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Nom

Sussex Pallet Services LTD
Adresse
Unit 5 Knights Bus Centre
Squires Farm Ind Est
Framfield
Uckfield
TN22 5RB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 août 2016
Company Register Address Efs Global Pendle House
Burnley
BB11 5SX
Société Numéro de Registre 10081447 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2023
Activité (Code NAF)49410 - Transports routiers de fret
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ils Holdings Ltd Status: Active Notified: 31/05/2019 Companies House Number: 11961714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brooks, Anthony George Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Brooks, Susan Christine Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mason, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Jones, Mark Dean Phoenix Way, Burnley, England Status: Active Notified: 31/05/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kellett, Jordan Alexander Phoenix Way, Burnley, England Status: Active Notified: 12/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brooks, Susan Christine Waterlooville, England Status: Ceased Notified: 23/03/2016 Ceased: 31/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Robert John Phoenix Way, Burnley, England Status: Ceased Notified: 31/05/2023 Ceased: 12/09/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British