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Sussex BED Centre (Holdings) LTD

Adresa
The Old Observer Building
Telford Road
St. Leonards-On-Sea
TN38 9LY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company Register Address King Offa Way
Bexhill
TN40 2UA
Company No. 09216581 Show on Companies House
Accountsgroup
last accounts made up to 31. říjen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Sussex BED Centre (Holdings) LTD | Sussex BED Centre
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (4)

    Source: Companies House
    Pickering, Matthew Robert Bexhill, East Sussex Status: Active Notified: 12/09/2014 Date of Birth: 09/1974 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Pickering, Stephen John Bexhill, East Sussex Status: Active Notified: 12/09/2014 Date of Birth: 09/1972 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Rayment, John Paul Bexhill, East Sussex Status: Active Notified: 12/09/2014 Date of Birth: 02/1973 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Skinner, Suzanne Helen Grace Bexhill, East Sussex Status: Active Notified: 13/01/2016 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Sussex BED Centre (Bexhill) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09218430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sussex BED Centre (Burgess Hill) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09220170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sussex BED Centre (Hailsham) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09217455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sussex BED Centre (Newhaven) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09217609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sussex BED Centre (Uckfield) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09218425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sussex Beds (Canterbury) LTD Status: Active Notified: 27/07/2021 Companies House Number: 13249100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sussex Beds (Dover) LTD Status: Active Notified: 20/09/2021 Companies House Number: 13558814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sussex Beds (Maidstone) LTD Status: Active Notified: 30/07/2019 Companies House Number: 11823541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sussex Beds (Tonbridge) LTD Status: Active Notified: 15/03/2017 Companies House Number: 10671979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors