SUSTRANS (TRADING) LIMITED
BRISTOL OVAL (1367) LIMITED

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Company number 03635468
Status Active
Incorporation Date 21 September 1998
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-five 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 SUSTRANS (TRADING) LIMITED are www.sustranstrading.co.uk, and www.sustrans-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Sustrans Trading Limited is a Private Limited Company. The company registration number is 03635468. Sustrans Trading Limited has been working since 21 September 1998. The present status of the company is Active. The registered address of Sustrans Trading 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 FREEMAN, Carol Gillian 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.".


sustrans (trading) Key Finiance

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

Current Directors

Secretary
APPLEBY, Andrew
Appointed Date: 29 September 2008
Director
WISTOW, Andrew
Appointed Date: 29 September 2008
59 years old

Resigned Directors

Secretary
SHEPHERD, Malcolm
Resigned: 29 September 2008
Appointed Date: 18 October 1999
Nominee Secretary
OVALSEC LIMITED
Resigned: 18 October 1999
Appointed Date: 21 September 1998
Director
FREEMAN, Carol Gillian
Resigned: 17 November 2000
Appointed Date: 01 February 1999
72 years old
Director
GRIMSHAW, John
Resigned: 29 September 2008
Appointed Date: 01 February 1999
79 years old
Director
SHEPHERD, Malcolm
Resigned: 31 March 2016
Appointed Date: 01 February 1999
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: 01 February 1999
Appointed Date: 21 September 1998
Nominee Director
OVALSEC LIMITED
Resigned: 01 February 1999
Appointed Date: 21 September 1998

Persons With Significant Control

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

SUSTRANS (TRADING) 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 Malcolm Shepherd on 1 January 2016
15 Feb 2016
Director's details changed for Mr Andrew Wistow on 1 January 2016
...
... and 55 more events
08 Apr 1999
New director appointed
08 Apr 1999
New director appointed
08 Apr 1999
New director appointed
11 Jan 1999
Company name changed oval (1367) LIMITED\certificate issued on 12/01/99
21 Sep 1998
Incorporation

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