SUSSEX PORT FORWARDING LIMITED
Active - Accounts Filed
General Information
NAME
SUSSEX PORT FORWARDING LIMITED
COMPANY NUMBER
02621885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
19/06/1991
(33 years and 5 months old)
WEBSITE
http://shorehamport.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/06/1991
21/05/1992
EGGSHELL (217) LIMITED
BRIGHTON
BN42 4DP
Telephone: 01273598100
TPS: No
Nautilus House
84-100 Albion Street
Southwick
Brighton, East Sussex
BN42 4DP
Telephone: 598100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHOREHAM PORT DEVELOPMENTS AND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SUSSEX PORT FORWARDING LIMITED | Active - Accounts Filed | View Report |
| SHOREHAM PORT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 11/04/2024 | New Board Member Richard Edward Jennings (916528924) Appointed |
Credit Risk Overview
Want to learn more about SUSSEX PORT FORWARDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUSSEX PORT FORWARDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUSSEX PORT FORWARDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2007 - Present (17 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
18/01/2018 - Present (6 years and 10 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
17/01/2019 - Present (5 years and 10 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
23/01/2020 - Present (4 years and 10 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/01/2022 - Present (2 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHOREHAM PORT AUTHORITY LTD | N/A | N/A |
| SHOREHAM PORT DEVELOPMENTS AND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SUSSEX PORT FORWARDING LIMITED | Active - Accounts Filed | View Report |
| SHOREHAM PORT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 11/04/2024 | New Board Member Richard Edward Jennings (916528924) Appointed |
| 11/04/2024 | New Board Member Abigail Dombey (911822290) Appointed |
| 24/01/2024 | Amber Elizabeth Foster (917236735) has left the board |
| 24/01/2024 | Namrata Shirish Nadkarni (926624409) has left the board |
| 02/10/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Board Member Catherine Jean May (916119314) Appointed |
| 12/01/2023 | Carolyn Foreman Dwyer (915916076) has left the board |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 01/02/2022 | New Board Member Darran Keith Messem (913710711) Appointed |
| 01/02/2022 | New Board Member Louisa Clienti (929190561) Appointed |
| 20/01/2022 | Trevor Robin Giddings (911170879) has left the board |
| 20/01/2022 | John Christopher Headley (919351564) has left the board |
| 24/04/2021 | New Accounts filed |
| 08/02/2021 | New Board Member Namrata Shirish Nadkarni (926624409) Appointed |
| 01/09/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Board Member Thomas Willis (926645030) Appointed |
| 06/01/2020 | Rodney Charles Lunn (904235107) has left the board |
| 26/06/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 08/02/2019 | Alan Massey (925482244) has left the board |
| 08/02/2019 | New Board Member Alan Michael Massey Kcb Cbe (919240917) Appointed |
| 01/02/2019 | New Board Member Alan Massey (925482244) Appointed |
| 04/01/2019 | Stuart Nicholls (906722720) has left the board |
| 29/06/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 23/01/2018 | New Board Member Mark Benjamin Lemmon (901855124) Appointed |
| 04/01/2018 | Stuart James Condie (903453554) has left the board |
| 04/01/2018 | Alan Motterham (912119059) has left the board |
| 28/06/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 20/02/2017 | New Board Member John Christopher Headley (919351564) Appointed |
| 13/01/2017 | Ian David Postlethwaite (916417917) has left the board |
| 25/06/2016 | New Confirmation Statement filed |
| 22/06/2016 | New Accounts filed |
| 08/01/2016 | Robert Deverell Stiles (900551809) has left the board |
| 27/06/2015 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 11/02/2015 | New Board Member Joanne Newell (919484294) Appointed |
| 11/02/2015 | New Board Member Trevor Robin Giddings (911170879) Appointed |
| 11/02/2015 | New Board Member Carolyn Foreman Dwyer (915916076) Appointed |
| 11/02/2015 | New Board Member Amber Elizabeth Foster (917236735) Appointed |
| 09/01/2015 | James Richard May (912143087) has left the board |
| 09/01/2015 | Rachael Jennifer Henderson (916643219) has left the board |
| 09/01/2015 | Fiona Vivien Morris (904720359) has left the board |
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