BizStats
You are here: bizstats.co.uk > a-z index > B list > BU list > BUI list > BUIL list

Building Sustainability Services Limited MANCHESTER

Founded in 2016, Building Sustainability Services, classified under reg no. 10169900 is an active company. Currently registered at Union M2 6LW, Manchester the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since June 17, 2016 Building Sustainability Services Limited is no longer carrying the name Aghoco 1413.

The company has 3 directors, namely Jessica B., Kevin C. and Christopher O.. Of them, Kevin C., Christopher O. have been with the company the longest, being appointed on 24 May 2016 and Jessica B. has been with the company for the least time - from 13 December 2018. As of 15 June 2024, there were 8 ex directors - Steven M., John M. and others listed below. There were no ex secretaries.

Building Sustainability Services Limited Address / Contact

Office Address Union
Office Address2 Albert Square
Town Manchester
Post code M2 6LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10169900
Date of Incorporation Mon, 9th May 2016
Industry Trade of electricity
Industry Trade of gas through mains
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (15 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Jessica B.

Position: Director

Appointed: 13 December 2018

Kevin C.

Position: Director

Appointed: 24 May 2016

Christopher O.

Position: Director

Appointed: 24 May 2016

Steven M.

Position: Director

Appointed: 30 September 2020

Resigned: 14 April 2023

John M.

Position: Director

Appointed: 24 May 2016

Resigned: 13 December 2018

Andrew B.

Position: Director

Appointed: 24 May 2016

Resigned: 13 December 2018

Katharine V.

Position: Director

Appointed: 24 May 2016

Resigned: 13 December 2018

Richard B.

Position: Director

Appointed: 24 May 2016

Resigned: 30 September 2020

Peter C.

Position: Director

Appointed: 24 May 2016

Resigned: 13 December 2018

Christopher R.

Position: Director

Appointed: 24 May 2016

Resigned: 13 December 2018

A G Secretarial Limited

Position: Corporate Director

Appointed: 09 May 2016

Resigned: 24 May 2016

Roger H.

Position: Director

Appointed: 09 May 2016

Resigned: 24 May 2016

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 09 May 2016

Resigned: 24 May 2016

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 09 May 2016

Resigned: 24 May 2016

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Unify Energy Limited from Manchester, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Unify Energy Limited

Union Albert Square, Stretford, Manchester, M2 6LW, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Notified on 9 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1413 June 17, 2016

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 26th, June 2023 		Free Download (52 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.