SUSTAIN 2016 LTD - MANCHESTER
Company Profile | Company Filings |
Overview
SUSTAIN 2016 LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SUSTAIN 2016 LTD was incorporated 26 years ago on 11/06/1997 and has the registered number: 03384793. The accounts status is SMALL and accounts are next due on 31/12/2023.
SUSTAIN 2016 LTD was incorporated 26 years ago on 11/06/1997 and has the registered number: 03384793. The accounts status is SMALL and accounts are next due on 31/12/2023.
SUSTAIN 2016 LTD - MANCHESTER
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
26 ATWOOD ROAD
MANCHESTER
M20 6TD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ANTHESIS ENERGY UK LTD (until 11/08/2023)
ANTHESIS ENERGY UK LTD (until 11/08/2023)
ANTHESIS UK ENERGY LTD (until 08/06/2018)
SUSTAIN LIMITED (until 21/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOBIAS SEAMUS RICHARD ABNER PARKER | Dec 1970 | British | Director | 2006-06-28 | CURRENT |
MRS HANNA RUTH FRIEDLANDER | Secretary | 2019-06-01 | CURRENT | ||
MR IAN FORRESTER | Apr 1966 | English | Director | 2016-10-31 | CURRENT |
MRS LISBETH MICHELSEN | Sep 1961 | British | Director | 1997-06-11 UNTIL 2009-01-31 | RESIGNED |
MR ALAN MATTHEWS | Secretary | 2016-10-31 UNTIL 2019-06-01 | RESIGNED | ||
MR ANTHONY BRONISLAW LUDWIK NEC | Aug 1957 | British | Secretary | 1997-06-11 UNTIL 2009-09-30 | RESIGNED |
MR ANTHONY BRONISLAW LUDWIK NEC | Aug 1957 | British | Director | 2012-05-23 UNTIL 2014-07-23 | RESIGNED |
MRS MARY FRANCES SHORT | Secretary | 2009-11-01 UNTIL 2016-10-31 | RESIGNED | ||
SIMON RHODRI GAIT | Dec 1970 | British | Director | 2006-06-28 UNTIL 2010-11-05 | RESIGNED |
MARY FRANCES SHORT | Oct 1967 | Irish | Director | 2012-02-01 UNTIL 2018-07-20 | RESIGNED |
MR ANTHONY BRONISLAW LUDWIK NEC | Aug 1957 | British | Director | 1997-06-11 UNTIL 2009-09-30 | RESIGNED |
ALEXANDER JAMES SMITH | Jul 1975 | British | Director | 2006-06-28 UNTIL 2010-12-31 | RESIGNED |
MR ALAN ROY MATTHEWS | Aug 1961 | English | Director | 2016-10-31 UNTIL 2019-09-05 | RESIGNED |
MR DAVID ALAN LANGLEY BUNKER | Apr 1951 | British | Director | 2009-07-01 UNTIL 2012-07-25 | RESIGNED |
MS KATHERINE ANNE BURTON | Apr 1953 | British | Director | 2009-02-01 UNTIL 2011-02-28 | RESIGNED |
DR JEAN GAIL BOULTON | May 1955 | British | Director | 2009-09-01 UNTIL 2011-06-30 | RESIGNED |
MS JULIE MARGARET BADDELEY | Mar 1951 | British | Director | 2011-04-01 UNTIL 2016-10-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-06-11 UNTIL 1997-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Calcutta Bidco B Limited | 2021-03-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
Anthesis Consulting Group Limited | 2016-10-31 - 2021-03-15 | Oxford | Ownership of shares 75 to 100 percent |