About

Registered Number: 07713475
Date of Incorporation: 21/07/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: 2b Maple Court, Maple View White Moss Business Park, Skelmersdale, Lancashire, WN8 9TW

 

Sustainable Building Solutions (UK) Ltd was founded on 21 July 2011 with its registered office in Skelmersdale. We don't know the number of employees at this company. This organisation has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HORROCKS, Marian 01 November 2012 - 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
CS01 - N/A 22 August 2019
AA - Annual Accounts 05 August 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 01 August 2018
PSC09 - N/A 08 March 2018
PSC01 - N/A 08 March 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 14 August 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 19 August 2014
CH01 - Change of particulars for director 07 August 2014
CH01 - Change of particulars for director 07 August 2014
CH03 - Change of particulars for secretary 07 August 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 30 September 2013
AP03 - Appointment of secretary 02 September 2013
AA01 - Change of accounting reference date 15 August 2013
AD01 - Change of registered office address 13 August 2013
AA - Annual Accounts 26 April 2013
RESOLUTIONS - N/A 20 November 2012
SH10 - Notice of particulars of variation of rights attached to shares 20 November 2012
SH08 - Notice of name or other designation of class of shares 20 November 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 November 2012
MEM/ARTS - N/A 20 November 2012
SH01 - Return of Allotment of shares 20 November 2012
AR01 - Annual Return 12 October 2012
MG01 - Particulars of a mortgage or charge 12 September 2012
RESOLUTIONS - N/A 10 September 2012
SH10 - Notice of particulars of variation of rights attached to shares 10 September 2012
SH08 - Notice of name or other designation of class of shares 10 September 2012
SH01 - Return of Allotment of shares 10 September 2012
AD01 - Change of registered office address 24 August 2012
SH01 - Return of Allotment of shares 23 April 2012
AP01 - Appointment of director 16 April 2012
TM01 - Termination of appointment of director 16 April 2012
NEWINC - New incorporation documents 21 July 2011

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture 31 August 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.