CENTRE FOR SUSTAINABLE ENGINEERING LIMITED
MAIDENHEAD

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Company number 04923830
Status Active
Incorporation Date 7 October 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GROUND FLOOR BELMONT PLACE, BELMONT ROAD, MAIDENHEAD, SL6 6TB
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of David Homfray Slater as a director on 27 June 2016. The most likely internet sites of CENTRE FOR SUSTAINABLE ENGINEERING LIMITED are www.centreforsustainableengineering.co.uk, and www.centre-for-sustainable-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Centre For Sustainable Engineering Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04923830. Centre For Sustainable Engineering Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Centre For Sustainable Engineering Limited is Ground Floor Belmont Place Belmont Road Maidenhead Sl6 6tb. . MURRAY, Christopher Hugh is a Secretary of the company. COX, John Colin Leslie is a Director of the company. MURRAY, Christopher Hugh is a Director of the company. Secretary BARNES, Lisa Clare has been resigned. Secretary BLACK, Richard has been resigned. Secretary PICKSTONE, John Andrew has been resigned. Secretary SHEPPARD, Philip David has been resigned. Director BROWN, David John, Dr has been resigned. Director CURRY, Philip has been resigned. Director EVANS, Stephen, Professor has been resigned. Director JAMIESON, Ronald has been resigned. Director LANGAN, Michael has been resigned. Director MAHON, Stephen William, Dr has been resigned. Director SELWYN, Jonathan Gordon has been resigned. Director SHEPPARD, Philip David has been resigned. Director SILVESTER, Daphne has been resigned. Director SLATER, David Homfray has been resigned. Director WATHEN, Mark Andrew Paul has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
MURRAY, Christopher Hugh
Appointed Date: 11 October 2012
Director
COX, John Colin Leslie
Appointed Date: 02 December 2004
92 years old
Director
MURRAY, Christopher Hugh
Appointed Date: 13 December 2007
79 years old

Resigned Directors

Secretary
BARNES, Lisa Clare
Resigned: 11 October 2012
Appointed Date: 29 January 2010
Secretary
BLACK, Richard
Resigned: 07 September 2009
Appointed Date: 16 July 2007
Secretary
PICKSTONE, John Andrew
Resigned: 11 October 2012
Appointed Date: 11 October 2012
Secretary
SHEPPARD, Philip David
Resigned: 16 July 2007
Appointed Date: 07 October 2003
Director
BROWN, David John, Dr
Resigned: 31 January 2008
Appointed Date: 25 October 2006
69 years old
Director
CURRY, Philip
Resigned: 19 May 2009
Appointed Date: 16 July 2007
75 years old
Director
EVANS, Stephen, Professor
Resigned: 27 June 2016
Appointed Date: 02 December 2004
67 years old
Director
JAMIESON, Ronald
Resigned: 28 November 2005
Appointed Date: 02 December 2004
75 years old
Director
LANGAN, Michael
Resigned: 19 May 2009
Appointed Date: 16 July 2007
59 years old
Director
MAHON, Stephen William, Dr
Resigned: 07 July 2006
Appointed Date: 02 December 2004
57 years old
Director
SELWYN, Jonathan Gordon
Resigned: 17 October 2008
Appointed Date: 07 October 2003
61 years old
Director
SHEPPARD, Philip David
Resigned: 12 June 2009
Appointed Date: 07 October 2003
64 years old
Director
SILVESTER, Daphne
Resigned: 27 June 2005
Appointed Date: 02 December 2004
76 years old
Director
SLATER, David Homfray
Resigned: 27 June 2016
Appointed Date: 29 January 2010
85 years old
Director
WATHEN, Mark Andrew Paul
Resigned: 13 June 2006
Appointed Date: 27 June 2005
63 years old

Persons With Significant Control

Mr John Colin Leslie Cox Cbe
Notified on: 25 August 2016
92 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Christopher Hugh Murray
Notified on: 25 August 2016
79 years old
Nature of control: Has significant influence or control as a trustee of a trust

CENTRE FOR SUSTAINABLE ENGINEERING LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Sep 2016
Termination of appointment of David Homfray Slater as a director on 27 June 2016
22 Sep 2016
Termination of appointment of Stephen Evans as a director on 27 June 2016
20 Oct 2015
Annual return made up to 30 September 2015 no member list
...
... and 64 more events
04 Jan 2005
New director appointed
22 Dec 2004
New director appointed
22 Dec 2004
New director appointed
21 Oct 2004
Annual return made up to 07/10/04
  • 363(288) ‐ Director's particulars changed
07 Oct 2003
Incorporation

CENTRE FOR SUSTAINABLE ENGINEERING LIMITED Charges

7 July 2008
Debenture
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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