About

Registered Number: 03539915
Date of Incorporation: 02/04/1998 (22 years and 7 months ago)
Company Status: Active
Registered Address: Suite India 1 Maritime House, Basin Road North, Hove, East Sussex, BN41 1WR,

 

Sussex Rail Ltd was founded on 02 April 1998 and are based in Hove, it has a status of "Active". The company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOULDING, David Carleton 16 April 1998 01 May 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terrence Arthur Smith/
1945-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr David Carleton Goulding/
1959-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
CS01 - N/A 14 April 2020
TM01 - Termination of appointment of director 14 April 2020
AD01 - Change of registered office address 06 August 2019
AD01 - Change of registered office address 06 August 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 18 May 2018
CS01 - N/A 03 April 2018
AAMD - Amended Accounts 05 February 2018
AA - Annual Accounts 29 September 2017
AP01 - Appointment of director 05 September 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 11 April 2014
AA01 - Change of accounting reference date 09 October 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 09 May 2010
CH01 - Change of particulars for director 09 May 2010
CH01 - Change of particulars for director 09 May 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 30 April 2008
353 - Register of members 29 April 2008
287 - Change in situation or address of Registered Office 29 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 April 2008
AA - Annual Accounts 14 August 2007
363s - Annual Return 01 May 2007
AA - Annual Accounts 05 September 2006
363s - Annual Return 29 March 2006
AA - Annual Accounts 01 September 2005
363s - Annual Return 25 July 2005
225 - Change of Accounting Reference Date 25 January 2005
RESOLUTIONS - N/A 06 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2004
363s - Annual Return 26 March 2004
AA - Annual Accounts 02 March 2004
287 - Change in situation or address of Registered Office 08 October 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 19 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2002
RESOLUTIONS - N/A 22 May 2002
RESOLUTIONS - N/A 22 May 2002
RESOLUTIONS - N/A 22 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 02 April 2001
287 - Change in situation or address of Registered Office 28 February 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 10 April 2000
AA - Annual Accounts 28 February 2000
363s - Annual Return 04 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 1999
288a - Notice of appointment of directors or secretaries 16 April 1999
288a - Notice of appointment of directors or secretaries 24 May 1998
CERTNM - Change of name certificate 14 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1998
288b - Notice of resignation of directors or secretaries 12 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
288a - Notice of appointment of directors or secretaries 27 April 1998
288a - Notice of appointment of directors or secretaries 27 April 1998
288a - Notice of appointment of directors or secretaries 27 April 1998
287 - Change in situation or address of Registered Office 27 April 1998
NEWINC - New incorporation documents 02 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.