BUILDING SUSTAINABILITY SERVICES LIMITED
MANCHESTER AGHOCO 1413 LIMITED

Hellopages » Greater Manchester » Trafford » M32 0RS

Company number 10169900
Status Active
Incorporation Date 9 May 2016
Company Type Private Limited Company
Address TRAFFORD HOUSE CHESTER ROAD, STRETFORD, MANCHESTER, UNITED KINGDOM, M32 0RS
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity, 35230 - Trade of gas through mains
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Termination of appointment of Roger Hart as a director on 24 May 2016; Current accounting period extended from 31 May 2017 to 30 September 2017. The most likely internet sites of BUILDING SUSTAINABILITY SERVICES LIMITED are www.buildingsustainabilityservices.co.uk, and www.building-sustainability-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Building Sustainability Services Limited is a Private Limited Company. The company registration number is 10169900. Building Sustainability Services Limited has been working since 09 May 2016. The present status of the company is Active. The registered address of Building Sustainability Services Limited is Trafford House Chester Road Stretford Manchester United Kingdom M32 0rs. . BURGESS, Richard Peter is a Director of the company. BUTTERWORTH, Andrew Charles is a Director of the company. CROTTY, Kevin James is a Director of the company. CROWTHER, Peter Andrew is a Director of the company. MARLAND, John Roderick is a Director of the company. OGLESBY, Christopher George is a Director of the company. ROBERTS, Christopher Andrew is a Director of the company. VOKES, Katharine Jane is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Trade of electricity".


Current Directors

Director
BURGESS, Richard Peter
Appointed Date: 24 May 2016
56 years old
Director
BUTTERWORTH, Andrew Charles
Appointed Date: 24 May 2016
51 years old
Director
CROTTY, Kevin James
Appointed Date: 24 May 2016
49 years old
Director
CROWTHER, Peter Andrew
Appointed Date: 24 May 2016
53 years old
Director
MARLAND, John Roderick
Appointed Date: 24 May 2016
58 years old
Director
OGLESBY, Christopher George
Appointed Date: 24 May 2016
58 years old
Director
ROBERTS, Christopher Andrew
Appointed Date: 24 May 2016
54 years old
Director
VOKES, Katharine Jane
Appointed Date: 24 May 2016
56 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 24 May 2016
Appointed Date: 09 May 2016
Director
HART, Roger
Resigned: 24 May 2016
Appointed Date: 09 May 2016
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 24 May 2016
Appointed Date: 09 May 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 24 May 2016
Appointed Date: 09 May 2016

Persons With Significant Control

Bruntwood Energy Services Limited
Notified on: 9 August 2016
Nature of control: Ownership of shares – 75% or more

BUILDING SUSTAINABILITY SERVICES LIMITED Events

16 May 2017
Confirmation statement made on 8 May 2017 with updates
26 Aug 2016
Termination of appointment of Roger Hart as a director on 24 May 2016
27 Jul 2016
Current accounting period extended from 31 May 2017 to 30 September 2017
27 Jul 2016
Appointment of Mr John Roderick Marland as a director on 24 May 2016
27 Jul 2016
Appointment of Kevin James Crotty as a director on 24 May 2016
...
... and 9 more events
21 Jun 2016
Statement of capital following an allotment of shares on 9 June 2016
  • GBP 100
21 Jun 2016
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Trafford House Chester Road Stretford Manchester M32 0RS on 21 June 2016
17 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-09
06 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2016
Incorporation
Statement of capital on 2016-05-09
  • GBP 1

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