SUSTAIN (UK) LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B23 6DX

Company number 07084201
Status Active
Incorporation Date 23 November 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 181-183 SUMMER ROAD, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B23 6DX
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Appointment of Mr Ian Roy Macgregor as a director on 1 October 2015; Appointment of Mr Ian Macgregor as a secretary on 10 November 2016. The most likely internet sites of SUSTAIN (UK) LTD are www.sustainuk.co.uk, and www.sustain-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Sustain Uk Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07084201. Sustain Uk Ltd has been working since 23 November 2009. The present status of the company is Active. The registered address of Sustain Uk Ltd is 181 183 Summer Road Erdington Birmingham West Midlands B23 6dx. . MACGREGOR, Ian is a Secretary of the company. BARWELL, Adam Peter is a Director of the company. BOTT, Jacqueline Anne is a Director of the company. BURNS, Angela Mary is a Director of the company. HUGHES, Elise Katherine is a Director of the company. HUGHES, Pauline is a Director of the company. MACGREGOR, Ian Roy is a Director of the company. PAL, Sat is a Director of the company. PARRATT, Sandra Jane is a Director of the company. PREECE, Jane Winifred is a Director of the company. Director HUGHES, John has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
MACGREGOR, Ian
Appointed Date: 10 November 2016

Director
BARWELL, Adam Peter
Appointed Date: 01 November 2011
63 years old

Director
BOTT, Jacqueline Anne
Appointed Date: 01 January 2016
56 years old

Director
BURNS, Angela Mary
Appointed Date: 01 January 2016
63 years old

Director
HUGHES, Elise Katherine
Appointed Date: 01 June 2014
32 years old

Director
HUGHES, Pauline
Appointed Date: 23 November 2009
68 years old

Director
MACGREGOR, Ian Roy
Appointed Date: 01 October 2015
66 years old

Director
PAL, Sat
Appointed Date: 01 January 2016
70 years old

Director
PARRATT, Sandra Jane
Appointed Date: 01 January 2016
77 years old

Director
PREECE, Jane Winifred
Appointed Date: 01 January 2016
66 years old

Resigned Directors

Director
HUGHES, John
Resigned: 01 June 2014
Appointed Date: 23 November 2009
76 years old

Persons With Significant Control

Mrs Pauline Hughes
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

SUSTAIN (UK) LTD Events

09 Dec 2016
Confirmation statement made on 23 November 2016 with updates
11 Nov 2016
Appointment of Mr Ian Roy Macgregor as a director on 1 October 2015
10 Nov 2016
Appointment of Mr Ian Macgregor as a secretary on 10 November 2016
27 Sep 2016
Accounts for a small company made up to 31 March 2016
14 Jan 2016
Annual return made up to 23 November 2015 no member list
...
... and 30 more events
16 Dec 2010
Annual return made up to 23 November 2010 no member list
26 Feb 2010
Director's details changed for Pauline Hughes on 26 February 2010
26 Feb 2010
Director's details changed for John Hughes on 26 February 2010
04 Feb 2010
Registered office address changed from 237 Quinton Road West Quinton Birmingham West Midalnds B32 1NA England on 4 February 2010
23 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SUSTAIN (UK) LTD Charges

27 February 2013
Charge over deposits
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…