SUSTAINABLE ENGINE SYSTEMS LTD.
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 01903096
Status Active
Incorporation Date 9 April 1985
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 326,769.7 . The most likely internet sites of SUSTAINABLE ENGINE SYSTEMS LTD. are www.sustainableenginesystems.co.uk, and www.sustainable-engine-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Sustainable Engine Systems Ltd is a Private Limited Company. The company registration number is 01903096. Sustainable Engine Systems Ltd has been working since 09 April 1985. The present status of the company is Active. The registered address of Sustainable Engine Systems Ltd is York House Empire Way Wembley Middlesex United Kingdom Ha9 0fq. . HISLOP, Drummond Watson is a Director of the company. JOSEPH, Stephen David, Dr. is a Director of the company. Secretary HISLOP, Drummond Watson has been resigned. Secretary HISLOP, Drummond Watson has been resigned. Secretary HISLOP, Philippa Mary has been resigned. Secretary HISLOP, Philippa Mary has been resigned. Secretary KENNA, Jeffrey Paul, Dr has been resigned. Director GIBBONS, Allison Sheila Ruth has been resigned. Director HOWELL, John Martin Arthur has been resigned. Director JONES, Gareth has been resigned. Director JOSEPH, Stephen David, Dr. has been resigned. Director KENNA, Jeffrey Paul, Dr has been resigned. Director KINNERSLY, Richard Furneaux has been resigned. Director MORGAN, Karen Jane has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
HISLOP, Drummond Watson

81 years old
Director
JOSEPH, Stephen David, Dr.
Appointed Date: 10 June 2005
75 years old

Resigned Directors

Secretary
HISLOP, Drummond Watson
Resigned: 17 November 2008
Appointed Date: 10 June 2005
Secretary
HISLOP, Drummond Watson
Resigned: 08 January 2005
Appointed Date: 23 September 1993
Secretary
HISLOP, Philippa Mary
Resigned: 06 September 2011
Appointed Date: 15 November 2008
Secretary
HISLOP, Philippa Mary
Resigned: 10 June 2005
Appointed Date: 08 January 2005
Secretary
KENNA, Jeffrey Paul, Dr
Resigned: 23 September 1993
Director
GIBBONS, Allison Sheila Ruth
Resigned: 03 April 2013
Appointed Date: 01 January 2010
60 years old
Director
HOWELL, John Martin Arthur
Resigned: 01 November 2012
Appointed Date: 01 April 2010
69 years old
Director
JONES, Gareth
Resigned: 01 December 1992
67 years old
Director
JOSEPH, Stephen David, Dr.
Resigned: 08 January 2005
Appointed Date: 23 March 1993
75 years old
Director
KENNA, Jeffrey Paul, Dr
Resigned: 24 March 1993
72 years old
Director
KINNERSLY, Richard Furneaux
Resigned: 24 November 2003
85 years old
Director
MORGAN, Karen Jane
Resigned: 25 June 2013
Appointed Date: 01 January 2010
80 years old

Persons With Significant Control

Mrs Philippa Mary Hislop
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Drummond Watson Hislop
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUSTAINABLE ENGINE SYSTEMS LTD. Events

08 Feb 2017
Confirmation statement made on 14 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 326,769.7
02 Mar 2016
Director's details changed for Drummond Watson Hislop on 14 December 2015
12 Feb 2016
Statement of capital following an allotment of shares on 5 September 2014
  • GBP 326,769.70
...
... and 109 more events
16 Jun 1988
Accounts made up to 31 March 1988
16 Jun 1988
Return made up to 30/04/88; no change of members
16 Jun 1988
Return made up to 30/04/88; no change of members
11 Nov 1985
Company name changed\certificate issued on 11/11/85
09 Apr 1985
Incorporation

SUSTAINABLE ENGINE SYSTEMS LTD. Charges

24 June 1991
Mortgage debenture
Delivered: 27 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

SUSTAINABLE ENERGY SYSTEMS LIMITED SUSTAINABLE ENERGY TECHNOLOGIES LINK LIMITED SUSTAINABLE ENGINEERING CONSULTANTS LONDON LIMITED SUSTAINABLE ENGINEERING CONSULTANTS LTD SUSTAINABLE ENGINEERING SOLUTIONS LIMITED SUSTAINABLE ENTERPRISE AND EMPOWERMENT DYNAMICS C.I.C. SUSTAINABLE ENTERPRISE LTD