Menna Overview
Here’s a quick overview of SUSSEX PORT FORWARDING LIMITED 👀 — a Southwick, Brighton based business that started in 1991.
SUSSEX PORT FORWARDING LIMITED
- Company statusactive
- Company No02621885
- Age35 years 1 month Incorporated 19 June 1991
- Officers9
Address
Nautilus House, 90 -100 Albion Street, Southwick, Brighton, BN42 4DP
SUSSEX PORT FORWARDING LIMITED is an active company incorporated on 19 June 1991 and based in Southwick, Brighton. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road, 52241 Cargo handling for water transport activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Resolution
3 Years Ago on 06 Dec 2022
Memorandum Articles
3 Years Ago on 06 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 31 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jan 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASSETT, Sara | secretary | 30 Mar 2007 | |
| BOARDMAN, Robert Philip | director | Feb 1973 | 30 Jan 2025 |
| CILENTI, Louisa Jane | director | Mar 1970 | 20 Jan 2022 |
| DOMBEY, Abigail | director | Apr 1971 | 01 Apr 2024 |
| JENNINGS, Richard Edward | director | Mar 1963 | 24 Jan 2024 |
| MASSEY KCB CBE, Alan Michael | director | Mar 1953 | 17 Jan 2019 |
| MAY, Catherine Jean | director | Dec 1964 | 27 Jan 2023 |
| MESSEM, Darran Keith | director | Jun 1966 | 20 Jan 2022 |
| WILLIS, Thomas Michael | director | Apr 1976 | 23 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shoreham Port Authority | 06 Apr 2016 |
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Here’s a quick overview of SUSSEX PORT FORWARDING LIMITED 👀 — a Southwick, Brighton based business that started in 1991.