About

Registered Number: 03533209
Date of Incorporation: 24/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: Nautilus House 90-100 Albion Street, Southwick, Brighton, BN42 4ED

 

Having been setup in 1998, Port of Shoreham Trustee Company Ltd have registered office in Brighton, it's status is listed as "Active". We don't know the number of employees at this business. The current directors of Port of Shoreham Trustee Company Ltd are listed as Bunker, David, Gray, Bernadette, Ovens, Patrick John, Garratt, Toni Jane, Merry, Robin, Mills, Roger Alan, Richards, Mark Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUNKER, David 15 October 2007 - 1
GRAY, Bernadette 11 June 2015 - 1
OVENS, Patrick John 11 June 2015 - 1
GARRATT, Toni Jane 25 July 2005 21 July 2011 1
MERRY, Robin 23 May 2011 03 March 2015 1
MILLS, Roger Alan 22 November 2002 16 November 2009 1
RICHARDS, Mark Peter 25 July 2005 04 September 2018 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 25 March 2020
AA - Annual Accounts 17 April 2019
CS01 - N/A 25 March 2019
TM01 - Termination of appointment of director 17 September 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 28 March 2018
TM01 - Termination of appointment of director 23 March 2018
AP01 - Appointment of director 19 January 2018
AA - Annual Accounts 10 April 2017
CS01 - N/A 03 April 2017
AP01 - Appointment of director 16 February 2017
TM01 - Termination of appointment of director 01 February 2017
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 29 March 2016
AP01 - Appointment of director 22 June 2015
AP01 - Appointment of director 22 June 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 24 March 2015
TM01 - Termination of appointment of director 12 March 2015
AP01 - Appointment of director 09 February 2015
AP01 - Appointment of director 09 February 2015
TM01 - Termination of appointment of director 07 January 2015
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 17 April 2014
AP01 - Appointment of director 03 February 2014
TM01 - Termination of appointment of director 02 January 2014
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 25 March 2013
TM01 - Termination of appointment of director 11 January 2013
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 26 March 2012
AP01 - Appointment of director 14 December 2011
TM01 - Termination of appointment of director 22 July 2011
AP01 - Appointment of director 01 June 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH03 - Change of particulars for secretary 21 April 2010
AA - Annual Accounts 15 April 2010
TM01 - Termination of appointment of director 08 January 2010
363a - Annual Return 18 May 2009
287 - Change in situation or address of Registered Office 18 May 2009
AA - Annual Accounts 28 April 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
363a - Annual Return 21 April 2008
AA - Annual Accounts 21 April 2008
287 - Change in situation or address of Registered Office 21 December 2007
288c - Notice of change of directors or secretaries or in their particulars 21 December 2007
287 - Change in situation or address of Registered Office 21 December 2007
288c - Notice of change of directors or secretaries or in their particulars 21 December 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
287 - Change in situation or address of Registered Office 27 June 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288b - Notice of resignation of directors or secretaries 11 May 2007
AA - Annual Accounts 14 April 2007
363a - Annual Return 12 April 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288b - Notice of resignation of directors or secretaries 30 March 2007
288b - Notice of resignation of directors or secretaries 30 March 2007
AUD - Auditor's letter of resignation 29 September 2006
MISC - Miscellaneous document 28 September 2006
MISC - Miscellaneous document 28 September 2006
363a - Annual Return 30 March 2006
AA - Annual Accounts 28 March 2006
288a - Notice of appointment of directors or secretaries 09 August 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 08 April 2004
363s - Annual Return 31 March 2004
287 - Change in situation or address of Registered Office 01 December 2003
AA - Annual Accounts 07 May 2003
363s - Annual Return 31 March 2003
288a - Notice of appointment of directors or secretaries 16 December 2002
288b - Notice of resignation of directors or secretaries 05 December 2002
288b - Notice of resignation of directors or secretaries 05 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
363s - Annual Return 12 April 2002
AA - Annual Accounts 10 April 2002
288a - Notice of appointment of directors or secretaries 23 October 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
AA - Annual Accounts 08 May 2001
363s - Annual Return 05 April 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
AA - Annual Accounts 01 September 2000
363s - Annual Return 12 April 2000
RESOLUTIONS - N/A 22 February 2000
RESOLUTIONS - N/A 22 February 2000
225 - Change of Accounting Reference Date 16 February 2000
AA - Annual Accounts 16 February 2000
288a - Notice of appointment of directors or secretaries 22 September 1999
288a - Notice of appointment of directors or secretaries 22 September 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
288a - Notice of appointment of directors or secretaries 14 September 1999
363s - Annual Return 20 April 1999
288b - Notice of resignation of directors or secretaries 13 October 1998
288b - Notice of resignation of directors or secretaries 13 October 1998
288a - Notice of appointment of directors or secretaries 13 October 1998
288a - Notice of appointment of directors or secretaries 13 October 1998
287 - Change in situation or address of Registered Office 13 October 1998
652C - Withdrawal of application for striking off 13 October 1998
652a - Application for striking off 12 October 1998
CERTNM - Change of name certificate 15 May 1998
NEWINC - New incorporation documents 24 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.