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TUSTAIN BUILDERS LIMITED

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

This company is commonly known as Tustain Builders Limited. The company was founded 15 years ago and was given the registration number 06875744. The firm's registered office is in BANBURY. You can find them at 23 Walton Avenue, Twyford, Banbury, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TUSTAIN BUILDERS LIMITED
Company Number:06875744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:23 Walton Avenue, Twyford, Banbury, England, OX17 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penrose House, 67 Hightown Road, Banbury, United Kingdom, OX16 9BE

Secretary08 June 2021Active
23 Walton Avenue, Twyford, Banbury, OX17 3JY

Director13 April 2009Active
23, Walton Avenue, Twyford, Banbury, OX17 3JY

Director13 April 2009Active
23 Walton Avenue, Twyford, Banbury, OX17 3JY

Secretary13 April 2009Active
23, Walton Avenue, Twyford, OX17 3JY

Secretary21 April 2009Active
The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD

Corporate Secretary13 April 2009Active
The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD

Director13 April 2009Active
Penrose House, 67 Hightown Road, Banbury, United Kingdom, OX16 9BE

Director08 June 2021Active

People with Significant Control

Mr Roger Peter Tustain
Notified on:01 February 2017
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:43, The Bourne, Banbury, England, OX15 5PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth Roger Tustain
Notified on:01 February 2017
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:23, Walton Avenue, Banbury, England, OX17 3JY
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with updates.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-09-04Officers

Termination director company with name termination date.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-08-16Address

Change registered office address company with date old address new address.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2021-07-11Persons with significant control

Notification of a person with significant control statement.

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2021-07-08Persons with significant control

Cessation of a person with significant control.

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2021-07-08Persons with significant control

Cessation of a person with significant control.

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2021-07-08Officers

Appoint person secretary company with name date.

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2021-07-08Officers

Termination secretary company with name termination date.

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2021-07-08Officers

Appoint person director company with name date.

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2021-07-08Capital

Capital allotment shares.

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2021-06-30Resolution

Resolution.

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2021-06-30Incorporation

Memorandum articles.

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2021-06-29Capital

Capital name of class of shares.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type micro entity.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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