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SUSTAR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sustar Ltd. The company was founded 16 years ago and was given the registration number NI066751. The firm's registered office is in . You can find them at 23 Annaghmore Road, Portadown, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SUSTAR LTD
Company Number:NI066751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2007
End of financial year:31 March 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:23 Annaghmore Road, Portadown, BT62 1NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Annaghmore Road, Portadown, Armagh, BT62 1NH

Secretary23 October 2007Active
23 Annaghmore Road, Portadown, BT62 1NA

Director23 October 2007Active
23 Annaghmore Road, Portadown, BT62 1NA

Director23 October 2018Active
23 Annaghmore Road, Portadown, BT62 1NA

Director23 October 2018Active
23 Annaghmore Road, Portadown, BT62 1NA

Director23 October 2007Active
111 Knockview Drive, Tandragee, BT62 2BL

Secretary23 October 2007Active

People with Significant Control

Woodside Holdco Ni Limited
Notified on:31 May 2018
Status:Active
Country of residence:Northern Ireland
Address:23, Annaghmore Road, Craigavon, Northern Ireland, BT62 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Ann Caroline Mcquade
Notified on:14 October 2016
Status:Active
Date of birth:December 1958
Nationality:Irish
Address:23 Annaghmore Road, BT62 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Charles Mcquade
Notified on:14 October 2016
Status:Active
Date of birth:October 1957
Nationality:Irish
Address:23 Annaghmore Road, BT62 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Change account reference date company previous shortened.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-10-14Resolution

Resolution.

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2022-10-14Incorporation

Re registration memorandum articles.

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2022-10-14Change of name

Reregistration assent.

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2022-10-14Change of name

Certificate re registration limited to unlimited.

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2022-10-14Change of name

Reregistration private limited to private unlimited company.

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2022-09-02Accounts

Change account reference date company previous extended.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type small.

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2021-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type small.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-10-23Officers

Appoint person director company with name date.

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2018-10-23Officers

Appoint person director company with name date.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2018-06-15Persons with significant control

Notification of a person with significant control.

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2018-06-15Persons with significant control

Cessation of a person with significant control.

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2018-06-15Persons with significant control

Cessation of a person with significant control.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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