BINSTED 2014 LIMITED

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Sanctions

Profile BINSTED 2014 LIMITED

Actual on 01.12.2022
Company name
BINSTED 2014 LIMITED
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Company number
09077069
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 June 2014
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Accounts

Overdue

Next accounts made up to 31.10.2022 due by 31.07.2023

Last accounts made up to 31.10.2021

Confirmation statement

Actual

Next statement date Friday, 26 May 2023 due by Thursday, 08 June 2023

Last statement dated Thursday, 26 May 2022

Annual returns

Overdue

Next annual return date due by Friday, 07 July 2017

Last annual return made up to Thursday, 09 June 2016

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
BINSTED NURSERIES, LAKE LANE, WEST SUSSEX, BARNHAM, PO22 0AL
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PSC and Officers BINSTED 2014 LIMITED

Officers

(as of 16.08.2022)

CARTER, Stephen Don
Status: Active
Appointed on: Monday, 15 January 2018
Correspondence address: Binsted Nurseries Lake Lane, Barnham, West Sussex, PO22 0AL
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Horticulturist
Country of residence: England
EMMETT, Martin Robert
Status: Active
Appointed on: Monday, 09 June 2014
Correspondence address: Binsted Nurseries Lake Lane, Barnham, West Sussex, PO22 0AL
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Horticulturist
Country of residence: United Kingdom
JONES, Marc Simon
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: Binsted Nurseries Lake Lane, Barnham, West Sussex, PO22 0AL
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: England
TRISTRAM, Michael Guy
Status: Active
Appointed on: Monday, 09 June 2014
Correspondence address: Binsted Nurseries Lake Lane, Barnham, West Sussex, PO22 0AL
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Horticulturist
Country of residence: United Kingdom
BENNETT, Paul David
Status: Not active
Appointed on: Monday, 09 June 2014
Resigned on: Thursday, 15 December 2016
Correspondence address: 9 Donnnington Park 85 Birdham Road, Chichester, England, West Sussex, PO20 7AJ
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Horticulturist
Country of residence: United Kingdom
SPOFFORTH, Alexander James
Status: Not active
Appointed on: Monday, 09 June 2014
Resigned on: Tuesday, 10 June 2014
Correspondence address: 9 Donnnington Park 85 Birdham Road, Chichester, England, West Sussex, PO20 7AJ
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 19.06.2024)

Mr Michael Guy Tristram
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stable Cottage Binsted, Arundel, West Sussex, BN18 0LL
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

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