SUSTAIN SKY LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2PD

Company number 06506006
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address WNR ASSOCIATES LIMITED, 35 TEMPSFORD AVENUE, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 2PD
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Marc-Antoine Dor on 18 August 2016. The most likely internet sites of SUSTAIN SKY LIMITED are www.sustainsky.co.uk, and www.sustain-sky.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Sustain Sky Limited is a Private Limited Company. The company registration number is 06506006. Sustain Sky Limited has been working since 18 February 2008. The present status of the company is Active. The registered address of Sustain Sky Limited is Wnr Associates Limited 35 Tempsford Avenue Borehamwood Hertfordshire England Wd6 2pd. . DOFFEY, Cedric is a Secretary of the company. DOR, Marc-Antoine is a Director of the company. Secretary LS BUSINESS SERVICES LIMITED has been resigned. Director WARSHAW, Nicholas Anthony Beresford has been resigned. Director GROUPWISE LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
DOFFEY, Cedric
Appointed Date: 04 February 2010
Director
DOR, Marc-Antoine
Appointed Date: 01 February 2009
51 years old

Resigned Directors

Secretary
LS BUSINESS SERVICES LIMITED
Resigned: 04 February 2010
Appointed Date: 18 February 2008
Director
WARSHAW, Nicholas Anthony Beresford
Resigned: 01 February 2009
Appointed Date: 22 September 2008
69 years old
Director
GROUPWISE LIMITED
Resigned: 01 February 2009
Appointed Date: 18 February 2008

Persons With Significant Control

Marc-Antoine Dor
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUSTAIN SKY LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
29 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Director's details changed for Marc-Antoine Dor on 18 August 2016
20 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 3
09 Dec 2015
Registered office address changed from 88-90 Hatton Garden Suite 36 London EC1N 8PG to C/O Wnr Associates Limited 35 Tempsford Avenue Borehamwood Hertfordshire WD6 2PD on 9 December 2015
...
... and 22 more events
13 Feb 2009
Appointment terminated director nicholas warshaw
13 Feb 2009
Appointment terminated director groupwise LIMITED
13 Feb 2009
Director appointed marc-antoine dor
25 Sep 2008
Director appointed nicholas warshaw
18 Feb 2008
Incorporation

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