BUILDING SUSTAINABILITY SERVICES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BUILDING SUSTAINABILITY SERVICES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BUILDING SUSTAINABILITY SERVICES LIMITED was incorporated 8 years ago on 09/05/2016 and has the registered number: 10169900. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

BUILDING SUSTAINABILITY SERVICES LIMITED - MANCHESTER

This company is listed in the following categories:
35140 - Trade of electricity
35230 - Trade of gas through mains

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNION
MANCHESTER
M2 6LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1413 LIMITED (until 17/06/2016)

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER GEORGE OGLESBY Sep 1967 British Director 2016-05-24 CURRENT
MR KEVIN JAMES CROTTY Mar 1976 British Director 2016-05-24 CURRENT
JESSICA CATHERINE BOWLES Jul 1972 British Director 2018-12-13 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2016-05-09 UNTIL 2016-05-24 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2016-05-09 UNTIL 2016-05-24 RESIGNED
MS KATHARINE JANE VOKES Mar 1969 British Director 2016-05-24 UNTIL 2018-12-13 RESIGNED
MR CHRISTOPHER ANDREW ROBERTS Sep 1971 British Director 2016-05-24 UNTIL 2018-12-13 RESIGNED
MR STEVEN MCKIERNAN Mar 1988 British Director 2020-09-30 UNTIL 2023-04-14 RESIGNED
JOHN RODERICK MARLAND Oct 1967 British Director 2016-05-24 UNTIL 2018-12-13 RESIGNED
MR ROGER HART Jan 1971 British Director 2016-05-09 UNTIL 2016-05-24 RESIGNED
PETER ANDREW CROWTHER May 1972 British Director 2016-05-24 UNTIL 2018-12-13 RESIGNED
MR ANDREW CHARLES BUTTERWORTH Jan 1974 British Director 2016-05-24 UNTIL 2018-12-13 RESIGNED
MR RICHARD PETER BURGESS Jul 1969 British Director 2016-05-24 UNTIL 2020-09-30 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2016-05-09 UNTIL 2016-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unify Energy Limited 2016-08-09 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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