About

Registered Number: 04053548
Date of Incorporation: 16/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: Units 12/14, Mackley Industrial Estate Henfield Road, Small Dole, Henfield, BN5 9XR,

 

Trade Direct Sussex Ltd was registered on 16 August 2000 with its registered office in Henfield, it has a status of "Active". There are 3 directors listed as Bennett, Paul Robert, Hewetson, Adrian Marcus, Bennett, Patricia Helen for the company at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Paul Robert 25 September 2000 - 1
HEWETSON, Adrian Marcus 17 August 2017 - 1
Secretary Name Appointed Resigned Total Appointments
BENNETT, Patricia Helen 25 September 2000 17 August 2018 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
RP04CS01 - N/A 23 September 2020
RP04CS01 - N/A 23 September 2020
SH01 - Return of Allotment of shares 22 September 2020
SH01 - Return of Allotment of shares 22 September 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 17 September 2018
CH01 - Change of particulars for director 17 September 2018
PSC04 - N/A 17 September 2018
PSC04 - N/A 17 September 2018
PSC01 - N/A 17 September 2018
AD01 - Change of registered office address 31 August 2018
AP01 - Appointment of director 21 August 2018
TM02 - Termination of appointment of secretary 21 August 2018
SH01 - Return of Allotment of shares 04 July 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 10 October 2017
RP04AR01 - N/A 03 October 2017
RP04CS01 - N/A 03 October 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 20 September 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 01 September 2015
CH01 - Change of particulars for director 16 June 2015
SH01 - Return of Allotment of shares 12 February 2015
SH01 - Return of Allotment of shares 10 February 2015
RP04 - N/A 11 December 2014
AA - Annual Accounts 06 November 2014
SH01 - Return of Allotment of shares 06 November 2014
AR01 - Annual Return 03 September 2014
AD01 - Change of registered office address 22 May 2014
AD01 - Change of registered office address 22 May 2014
AA01 - Change of accounting reference date 15 May 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 16 August 2010
AR01 - Annual Return 06 November 2009
AA - Annual Accounts 16 October 2009
225 - Change of Accounting Reference Date 19 June 2009
287 - Change in situation or address of Registered Office 15 December 2008
363a - Annual Return 12 September 2008
363a - Annual Return 11 September 2008
AA - Annual Accounts 30 June 2008
AA - Annual Accounts 21 May 2007
363s - Annual Return 08 September 2006
AA - Annual Accounts 07 March 2006
363s - Annual Return 05 September 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 09 September 2004
AA - Annual Accounts 26 May 2004
363s - Annual Return 28 August 2003
AA - Annual Accounts 03 July 2003
363s - Annual Return 18 August 2002
AA - Annual Accounts 16 June 2002
363s - Annual Return 18 September 2001
288a - Notice of appointment of directors or secretaries 03 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
288b - Notice of resignation of directors or secretaries 21 August 2000
288b - Notice of resignation of directors or secretaries 21 August 2000
NEWINC - New incorporation documents 16 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.