About

Registered Number: 06933174
Date of Incorporation: 12/06/2009 (11 years and 3 months ago)
Company Status: Active
Registered Address: Bank House Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN,

 

East Sussex Construction Services Ltd was registered on 12 June 2009 with its registered office in Southwick, it's status is listed as "Active". We do not know the number of employees at the company. This business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYLE, Billy Richard 12 June 2009 - 1
GRIFFITHS, James Dean 01 January 2010 14 April 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Billy Richard Boyle/
1978-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr James Dean Griffiths/
1976-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA01 - Change of accounting reference date 24 June 2020
AA - Annual Accounts 24 June 2020
PSC07 - N/A 14 April 2020
TM01 - Termination of appointment of director 14 April 2020
CH01 - Change of particulars for director 01 April 2020
AA01 - Change of accounting reference date 26 March 2020
AD01 - Change of registered office address 17 March 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 31 March 2019
CS01 - N/A 07 August 2018
AA - Annual Accounts 31 March 2018
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 13 July 2016
AD01 - Change of registered office address 13 July 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 08 July 2015
CH01 - Change of particulars for director 08 July 2015
AD01 - Change of registered office address 08 July 2015
AA - Annual Accounts 31 March 2015
DISS40 - Notice of striking-off action discontinued 04 November 2014
AR01 - Annual Return 01 November 2014
GAZ1 - First notification of strike-off action in London Gazette 07 October 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 04 September 2013
CH01 - Change of particulars for director 04 September 2013
AA - Annual Accounts 31 March 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 31 March 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 09 April 2011
AD01 - Change of registered office address 08 November 2010
AR01 - Annual Return 19 August 2010
SH01 - Return of Allotment of shares 18 August 2010
AP01 - Appointment of director 18 August 2010
NEWINC - New incorporation documents 12 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.