SUSSEX CARAVAN CENTRE HOLDINGS LIMITED

Profile SUSSEX CARAVAN CENTRE HOLDINGS LIMITED

Actual on 01.08.2021
Company name
SUSSEX CARAVAN CENTRE HOLDINGS LIMITED
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Company number
07229089
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 April 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 March 2022 due by Tuesday, 15 March 2022

Last statement dated Monday, 01 March 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
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Registered office address
A24 LONDON ROAD, WEST SUSSEX, ASHINGTON, RH20 3BT
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PSC and Officers SUSSEX CARAVAN CENTRE HOLDINGS LIMITED

Officers

(as of 20.09.2020)

O'NEILL, Martin Norman
Status: Active
Appointed on: Thursday, 07 April 2011
Correspondence address: 3 Manor Gardens, Rustington, England, West Sussex, BN16 3SR
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: England
ALCOCK, Jason Martin
Status: Not active
Appointed on: Thursday, 07 April 2011
Resigned on: Thursday, 07 April 2011
Correspondence address: Lowick Gate Siskin Drive, Coventry, England, West Midlands, CV3 4FJ
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Solicitor
Country of residence: England
CHADAWAY, John David
Status: Not active
Appointed on: Tuesday, 20 April 2010
Resigned on: Thursday, 07 April 2011
Correspondence address: A24 London Road, Ashington, West Sussex, RH20 3BT
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Solicitor
Country of residence: England
LANGRIDGE, Brian John George
Status: Not active
Appointed on: Thursday, 07 April 2011
Resigned on: Thursday, 07 April 2011
Correspondence address: 40 St Winefrides Road, Littlehampton, England, West Sussex, BN11 5HA
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Director
Country of residence: England
WRIGHT, Samantha Jane
Status: Not active
Appointed on: Tuesday, 20 April 2010
Resigned on: Thursday, 07 April 2011
Correspondence address: A24 London Road, Ashington, West Sussex, RH20 3BT
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Martin Norman O'Neill
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: A24 Ashington, West Sussex
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent