SUSTAINABLE TRANSPORT LIMITED - BRISTOL


Company Profile Company Filings

Overview

SUSTAINABLE TRANSPORT LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
SUSTAINABLE TRANSPORT LIMITED was incorporated 25 years ago on 12/03/1999 and has the registered number: 03732011. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SUSTAINABLE TRANSPORT LIMITED - BRISTOL

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 CATHEDRAL SQUARE
BRISTOL
BS1 5DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
XAVIER CHRISTOPHER BRICE Nov 1974 British Director 2017-10-01 CURRENT
PAUL CLINTON Secretary 2023-09-29 CURRENT
OVALSEC LIMITED Corporate Nominee Director 1999-03-12 UNTIL 2000-11-17 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 1999-03-12 UNTIL 2000-11-17 RESIGNED
MALCOLM SHEPHERD Aug 1948 British Director 2000-11-17 UNTIL 2016-03-31 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1999-03-12 UNTIL 2000-11-17 RESIGNED
MR SIMON TALBOT-PONSONBY Jun 1952 British Director 2000-11-17 UNTIL 2006-04-21 RESIGNED
MR ANDREW WISTOW May 1966 British Director 2008-09-24 UNTIL 2017-10-01 RESIGNED
MS SUJATA MCNAB Dec 1977 British Director 2019-09-20 UNTIL 2020-09-30 RESIGNED
JOHN GRIMSHAW Dec 1945 British Director 2000-11-17 UNTIL 2008-09-24 RESIGNED
MALCOLM SHEPHERD Aug 1948 British Secretary 2000-11-17 UNTIL 2008-09-24 RESIGNED
MR ANDREW APPLEBY British Secretary 2008-09-24 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sustrans Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SUSTAINABLE TRANSPORT LIMITED 2023-10-05 31-03-2023 £1 equity
Dormant Company Accounts - SUSTAINABLE TRANSPORT LIMITED 2022-09-27 31-03-2022 £1 equity
Dormant Company Accounts - SUSTAINABLE TRANSPORT LIMITED 2021-09-28 31-03-2021 £1 equity
Dormant Company Accounts - SUSTAINABLE TRANSPORT LIMITED 2020-10-06 31-03-2020 £1 equity
Dormant Company Accounts - SUSTAINABLE TRANSPORT LIMITED 2019-10-03 31-03-2019 £1 equity
Dormant Company Accounts - SUSTAINABLE TRANSPORT LIMITED 2018-09-26 31-03-2018 £1 equity
Dormant Company Accounts - SUSTAINABLE TRANSPORT LIMITED 2017-12-14 31-03-2017 £1 equity
Dormant Company Accounts - SUSTAINABLE TRANSPORT LIMITED 2016-12-02 31-03-2016 £1 equity
Dormant Company Accounts - SUSTAINABLE TRANSPORT LIMITED 2015-09-22 31-03-2015 £1 equity
Dormant Company Accounts - SUSTAINABLE TRANSPORT LIMITED 2014-10-25 31-03-2014 £1 equity

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