SUSTAINABLE TRANSPORT LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 5DD
Company number 03732011
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address 2 CATHEDRAL SQUARE, COLLEGE GREEN, BRISTOL, BS1 5DD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Malcolm Shepherd as a director on 31 March 2016. The most likely internet sites of SUSTAINABLE TRANSPORT LIMITED are www.sustainabletransport.co.uk, and www.sustainable-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Sustainable Transport Limited is a Private Limited Company. The company registration number is 03732011. Sustainable Transport Limited has been working since 12 March 1999. The present status of the company is Active. The registered address of Sustainable Transport Limited is 2 Cathedral Square College Green Bristol Bs1 5dd. . APPLEBY, Andrew is a Secretary of the company. WISTOW, Andrew is a Director of the company. Secretary SHEPHERD, Malcolm has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director GRIMSHAW, John has been resigned. Director SHEPHERD, Malcolm has been resigned. Director TALBOT-PONSONBY, Simon has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


sustainable transport Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
APPLEBY, Andrew
Appointed Date: 24 September 2008
Director
WISTOW, Andrew
Appointed Date: 24 September 2008
59 years old

Resigned Directors

Secretary
SHEPHERD, Malcolm
Resigned: 24 September 2008
Appointed Date: 17 November 2000
Nominee Secretary
OVALSEC LIMITED
Resigned: 17 November 2000
Appointed Date: 12 March 1999
Director
GRIMSHAW, John
Resigned: 24 September 2008
Appointed Date: 17 November 2000
80 years old
Director
SHEPHERD, Malcolm
Resigned: 31 March 2016
Appointed Date: 17 November 2000
77 years old
Director
TALBOT-PONSONBY, Simon
Resigned: 21 April 2006
Appointed Date: 17 November 2000
73 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 17 November 2000
Appointed Date: 12 March 1999
Nominee Director
OVALSEC LIMITED
Resigned: 17 November 2000
Appointed Date: 12 March 1999

Persons With Significant Control

Sustrans Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUSTAINABLE TRANSPORT LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 21 September 2016 with updates
26 Apr 2016
Termination of appointment of Malcolm Shepherd as a director on 31 March 2016
15 Feb 2016
Director's details changed for Mr Andrew Wistow on 1 January 2016
15 Feb 2016
Director's details changed for Malcolm Shepherd on 1 January 2016
...
... and 51 more events
23 May 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/05/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 May 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/05/00
23 May 2000
Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
22 May 2000
Return made up to 12/03/00; full list of members
12 Mar 1999
Incorporation

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