THE BRISTOL SUSTAINABLE BUILDING CO LTD
BRISTOL STICKLAND MECHATRONICS LIMITED

Hellopages » Bristol » Bristol, City of » BS5 6AD

Company number 05734580
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address 98 COLSTON ROAD, BRISTOL, BS5 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of THE BRISTOL SUSTAINABLE BUILDING CO LTD are www.thebristolsustainablebuildingco.co.uk, and www.the-bristol-sustainable-building-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The Bristol Sustainable Building Co Ltd is a Private Limited Company. The company registration number is 05734580. The Bristol Sustainable Building Co Ltd has been working since 08 March 2006. The present status of the company is Active. The registered address of The Bristol Sustainable Building Co Ltd is 98 Colston Road Bristol Bs5 6ad. . WAKEFIELD, Francesca Elizabeth is a Secretary of the company. STICKLAND, Daniel William is a Director of the company. Secretary STICKLAND, William John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WAKEFIELD, Francesca Elizabeth
Appointed Date: 13 January 2016
Director
STICKLAND, Daniel William
Appointed Date: 08 March 2006
42 years old

Resigned Directors

Secretary
STICKLAND, William John
Resigned: 13 January 2016
Appointed Date: 08 March 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006

Persons With Significant Control

Mr Daniel Stickland
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

THE BRISTOL SUSTAINABLE BUILDING CO LTD Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
16 Feb 2016
Company name changed stickland mechatronics LIMITED\certificate issued on 16/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-15
13 Jan 2016
Termination of appointment of William John Stickland as a secretary on 13 January 2016
...
... and 24 more events
16 Mar 2006
Secretary resigned
16 Mar 2006
New secretary appointed
16 Mar 2006
Director resigned
16 Mar 2006
New director appointed
08 Mar 2006
Incorporation

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