SUSTAINCHANGE LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9DZ

Company number 05685712
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address 3 BEACON MEWS, SOUTH ROAD, WEYBRIDGE, SURREY, ENGLAND, KT13 9DZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of SUSTAINCHANGE LIMITED are www.sustainchange.co.uk, and www.sustainchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.1 miles; to Chessington North Rail Station is 6.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sustainchange Limited is a Private Limited Company. The company registration number is 05685712. Sustainchange Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Sustainchange Limited is 3 Beacon Mews South Road Weybridge Surrey England Kt13 9dz. . PIDGEON, Marion is a Secretary of the company. PIDGEON, Stuart Nicholas is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PIDGEON, Marion
Appointed Date: 24 January 2006
Director
PIDGEON, Stuart Nicholas
Appointed Date: 24 January 2006
62 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006
Nominee Director
APEX NOMINEES LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Mrs Marion Pidgeon
Notified on: 24 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Nicholas Pidgeon
Notified on: 24 January 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

SUSTAINCHANGE LIMITED Events

06 Mar 2017
Confirmation statement made on 24 January 2017 with updates
29 Sep 2016
Micro company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
23 Mar 2016
Register inspection address has been changed from 5 Clipstone Avenue Mapperley Nottingham NG3 5JZ United Kingdom to Chaldon Ellesmere Road Weybridge Surrey KT13 0HS
18 Jan 2016
Registered office address changed from Chaldon Ellesmere Road Weybridge Surrey KT13 0HS to 3 Beacon Mews South Road Weybridge Surrey KT13 9DZ on 18 January 2016
...
... and 25 more events
14 Mar 2006
Registered office changed on 14/03/06 from: 5 clipstone avenue mapperley nottingham NG3 5JZ
14 Mar 2006
Accounting reference date extended from 31/01/07 to 31/03/07
14 Mar 2006
Ad 01/03/06--------- £ si 99@1=99 £ ic 1/100
30 Jan 2006
Registered office changed on 30/01/06 from: 46 syon lane isleworth middlesex TW7 5NQ
24 Jan 2006
Incorporation

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