SUSSEX FIREPLACE GALLERY LTD
SUSSEX FIREPLACE GALLERY LTD is an active private limited company, incorporated on 10 June 2009. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Dittons Road, Polegate. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SUSSEX FIREPLACE GALLERY LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 06929164 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 10/06/2009 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT B2 CHAUCER BUSINESS PARK |
|---|---|
| Address Line 2 | DITTONS ROAD |
| Post Town | POLEGATE |
| Country | ENGLAND |
| Postcode | BN26 6JA |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 16/09/2024 |
|---|---|
| Last Made Up Date | 02/09/2023 |
Return
| Next Due Date | 08/07/2017 |
|---|---|
| Last Made Up Date | 10/06/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Name History
From incorporation onwards:
SUSSEX FIREPLACE GALLERY LTD
Directors
(The company's officers)
MR ANDREW DAVID HUNT
(~66 year old British national)
UNITS B2 & B3 CHAUCER BUSINESS PARK DITTONS ROAD, POLEGATE, BN26 6QH, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 01/06/2011
MR DANIEL THOMAS HUNT
(~38 year old British national)
UNITS B2 & B3 CHAUCER BUSINESS PARK DITTONS ROAD, POLEGATE, BN26 6QH, ENGLAND
- Current Director
- Gives occupation as FIREPLACE INSTALLER
- Usually resident in ENGLAND
Appointed on 10/06/2009
MR DANIEL THOMAS HUNT
(~38 year old British national)
UNIT B2 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, BN26 6JA, ENGLAND
- Current Director
- Gives occupation as FIREPLACE INSTALLER
- Usually resident in ENGLAND
Appointed on 10/06/2009
MRS EMMA LOUISE HUNT
(~38 year old British national)
UNITS B2 & B3 CHAUCER BUSINESS PARK DITTONS ROAD, POLEGATE, BN26 6QH, ENGLAND
- Current Director
- Gives occupation as SALES ADVISOR
- Usually resident in ENGLAND
Appointed on 10/06/2009
MRS EMMA LOUISE HUNT
(~38 year old British national)
UNIT B2 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, BN26 6JA, ENGLAND
- Current Director
- Gives occupation as SALES ADVISOR
- Usually resident in ENGLAND
Appointed on 10/06/2009
MRS POLLY ELIZABETH HUNT
(~52 year old British national)
UNIT B2 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, BN26 6JA, ENGLAND
- Current Director
- Gives occupation as ACCOUNTS CLERK
- Usually resident in ENGLAND
Appointed on 03/08/2015
MRS STEPHANIE ANN HUNT
(~63 year old British national)
UNIT B2 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, BN26 6JA, ENGLAND
- Current Director
- Gives occupation as ACCOUNTS MANAGER
- Usually resident in ENGLAND
Appointed on 01/06/2011
MR STUART JOHN HUNT
(~41 year old British national)
UNIT B2 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, BN26 6JA, ENGLAND
- Current Director
- Gives occupation as SALES MANAGER
- Usually resident in ENGLAND
Appointed on 10/06/2009
MRS EMMA LOUISE HUNT
(~38 year old British national)
UNIT B2 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, BN26 6JA, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 10/06/2009
Shareholders
(Persons of Significant Control)
Mr Stuart John Hunt
(~41 year old British national)
Unit B2, Chaucer Business Park, Dittons Road, Polegate, BN26 6JA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Daniel Thomas Hunt
(~38 year old British national)
Unit B2, Chaucer Business Park, Dittons Road, Polegate, BN26 6JA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2019
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SUSSEX FIREPLACE GALLERY LTD: Maps
Maps show the location of the postcode of the registered office, BN26 6JA.
Map of SUSSEX FIREPLACE GALLERY LTD at local scale
Map of SUSSEX FIREPLACE GALLERY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in BN26 6JA
Other companies with registered offices in BN26 6JA:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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