SUSTAINABLE ENERGY SYSTEMS LIMITED
R9 CONSULTANCY LIMITED

Hellopages » Lancashire » Blackpool » FY1 3EJ
Company number 05560436
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address 23 KING STREET, BLACKPOOL, FY1 3EJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Current accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of SUSTAINABLE ENERGY SYSTEMS LIMITED are www.sustainableenergysystems.co.uk, and www.sustainable-energy-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Sustainable Energy Systems Limited is a Private Limited Company. The company registration number is 05560436. Sustainable Energy Systems Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Sustainable Energy Systems Limited is 23 King Street Blackpool Fy1 3ej. . KEMP, Penny Hayley is a Secretary of the company. KEMP, Jonathan is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
KEMP, Penny Hayley
Appointed Date: 31 March 2006
Director
KEMP, Jonathan
Appointed Date: 31 March 2006
54 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005

Persons With Significant Control

Mr Jonathan Kemp Beng Hons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penny Hayley Kemp
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUSTAINABLE ENERGY SYSTEMS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 12 September 2016 with updates
14 Mar 2016
Current accounting period extended from 30 September 2015 to 31 March 2016
08 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
24 Apr 2006
New director appointed
20 Sep 2005
Registered office changed on 20/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW
20 Sep 2005
Director resigned
20 Sep 2005
Secretary resigned
12 Sep 2005
Incorporation

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