SUSTAINABLE DIRECTION LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL2 9PG
Company number 05653191
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 6 TWIGWORTH BUSINESS CENTRE TEWKESBURY ROAD, TWIGWORTH, GLOUCESTER, GL2 9PG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Satisfaction of charge 1 in full; Registration of charge 056531910002, created on 13 January 2017; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of SUSTAINABLE DIRECTION LIMITED are www.sustainabledirection.co.uk, and www.sustainable-direction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Sustainable Direction Limited is a Private Limited Company. The company registration number is 05653191. Sustainable Direction Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Sustainable Direction Limited is 6 Twigworth Business Centre Tewkesbury Road Twigworth Gloucester Gl2 9pg. . LONIE, John Henry Hardin is a Director of the company. Secretary GAUT, Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CORDINGLEY, Simon John has been resigned. Director GAUT, Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LONIE, John Henry Hardin
Appointed Date: 13 January 2007
69 years old

Resigned Directors

Secretary
GAUT, Peter
Resigned: 24 June 2010
Appointed Date: 13 January 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Director
CORDINGLEY, Simon John
Resigned: 01 May 2008
Appointed Date: 02 February 2007
61 years old
Director
GAUT, Peter
Resigned: 24 June 2010
Appointed Date: 13 January 2007
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005

Persons With Significant Control

Mr John Henry Hardin Lonie
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Hilary Lonie
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUSTAINABLE DIRECTION LIMITED Events

17 Jan 2017
Satisfaction of charge 1 in full
16 Jan 2017
Registration of charge 056531910002, created on 13 January 2017
21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
...
... and 40 more events
24 Jan 2007
Ad 13/01/07-13/01/07 £ si 100@1=100 £ ic 1/101
24 Jan 2007
Secretary resigned
24 Jan 2007
Director resigned
05 Jan 2007
Return made up to 13/12/06; full list of members
13 Dec 2005
Incorporation

SUSTAINABLE DIRECTION LIMITED Charges

13 January 2017
Charge code 0565 3191 0002
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Santander Bank PLC
Description: Contains fixed charge…
24 December 2007
Debenture
Delivered: 8 January 2008
Status: Satisfied on 17 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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