SUSSEX FORGE LIMITED

Profile SUSSEX FORGE LIMITED

Actual on 01.12.2021
Company name
SUSSEX FORGE LIMITED
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Company number
00546064
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 March 1955
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Accounts

Actual

Next accounts made up to 31.05.2022 due by 28.02.2023

Last accounts made up to 31.05.2021

Confirmation statement

Actual

Next statement date Wednesday, 29 December 2021 due by Wednesday, 12 January 2022

Last statement dated Tuesday, 29 December 2020

Nature of business (SIC)
81100 - Combined facilities support activities
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Registered office address
FINMERE ROAD, EASTBOURNE, EAST SUSSEX, BN22 8QG
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PSC and Officers SUSSEX FORGE LIMITED

Officers

(as of 18.09.2020)

BUTLER, Samantha Jane Neilson
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: Gatehouse Gatehouse Lane, Framfield, Uckfield, England, TN22 5RS
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Solicitor
Country of residence: England
MIERS, Richard Norman
Status: Active
Correspondence address: 1, Salem Cottages The Street, Framfield, Uckfield, England, TN22 5NL
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MIERS, Wendy Mary
Status: Active
Correspondence address: Greenhaven South Lane, Dallington, Heathfield, England, TN21 9NJ
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Retired
Country of residence: England
STEEL, Gertrude Florence Elizabeth
Status: Not active
Resigned on: Friday, 12 January 1996
Correspondence address: 51 Chesterfield Road, East Bourne, East Sussex, PE10
Nationality: British
Date of birth: July 1908
Role: Director
Occupation: Secretary
MIERS, Wendy Mary
Status: Not active
Resigned on: Thursday, 01 June 2017
Correspondence address: Haselden Farm Battle Road, Dallington, Heathfield, East Sussex, TN21 9LG
Nationality: British
Role: Secretary
STEEL, Clarence George
Status: Not active
Resigned on: Wednesday, 05 November 1997
Correspondence address: 51 Chesterfield Road, Eastbourne, East Sussex, BN20 7NU
Nationality: British
Date of birth: April 1907
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.12.2021)

Mr Richard Norman Miers
Status: Active
Notified on: Sunday, 18 December 2016
Correspondence address: 141 Cheadle, England, Cheshire
Nationality: British
Date of birth: November 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard Norman Miers
Status: Active
Notified on: Sunday, 18 December 2016
Correspondence address: 141 Cheadle, England, Cheshire
Nationality: British
Date of birth: November 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Norman Miers
Status: Active
Notified on: Sunday, 18 December 2016
Correspondence address: 1 Uckfield, United Kingdom
Nationality: British
Date of birth: November 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Wendy Mary Miers
Status: Active
Notified on: Sunday, 18 December 2016
Correspondence address: Greenhaven Heathfield, England
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

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