SUSTAINABLE BRITAIN LTD
BRISTOL

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Company number 08107196
Status Active
Incorporation Date 15 June 2012
Company Type Private Limited Company
Address HAMILTON HOUSE, 80 STOKES CROFT, BRISTOL, BS1 3QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 55900 - Other accommodation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Current accounting period extended from 30 June 2016 to 30 September 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SUSTAINABLE BRITAIN LTD are www.sustainablebritain.co.uk, and www.sustainable-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Sustainable Britain Ltd is a Private Limited Company. The company registration number is 08107196. Sustainable Britain Ltd has been working since 15 June 2012. The present status of the company is Active. The registered address of Sustainable Britain Ltd is Hamilton House 80 Stokes Croft Bristol Bs1 3qy. . BAKER, Andrew Peter is a Secretary of the company. CONNOLLY, Martin Bernard is a Director of the company. Director BAKER, Andrew Peter has been resigned. Director HOLDEN, Mark Julian Hugo has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BAKER, Andrew Peter
Appointed Date: 15 June 2012
Director
CONNOLLY, Martin Bernard
Appointed Date: 12 March 2013
62 years old

Resigned Directors

Director
BAKER, Andrew Peter
Resigned: 12 March 2013
Appointed Date: 11 October 2012
69 years old
Director
HOLDEN, Mark Julian Hugo
Resigned: 11 October 2012
Appointed Date: 15 June 2012
65 years old

Persons With Significant Control

Mr Martin Bernard Connolly
Notified on: 11 May 2016
62 years old
Nature of control: Right to appoint and remove directors
Connolly And Callaghan Group Ltd
Notified on: 11 May 2016
Nature of control: Ownership of shares – 75% or more

SUSTAINABLE BRITAIN LTD Events

16 Sep 2016
Current accounting period extended from 30 June 2016 to 30 September 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 June 2015
24 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 5 more events
15 Mar 2013
Appointment of Mr Martin Bernard Connolly as a director
15 Mar 2013
Termination of appointment of Andrew Baker as a director
23 Oct 2012
Termination of appointment of Mark Holden as a director
23 Oct 2012
Appointment of Mr Andrew Peter Baker as a director
15 Jun 2012
Incorporation

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