TUSTAIN BALA LTD

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Profile TUSTAIN BALA LTD

Actual on 01.11.2024
Company name
TUSTAIN BALA LTD
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Company number
13716766
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 November 2021
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Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Thursday, 31 October 2024 due by Wednesday, 13 November 2024

Last statement dated Tuesday, 31 October 2023

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
BEUDY BRYN BANON, LLANFOR, GWYNEDD, WALES, BALA, LL23 7DP
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PSC and Officers TUSTAIN BALA LTD

Officers

(as of 23.08.2022)

TUSTAIN, John Bernard
Status: Active
Appointed on: Monday, 01 November 2021
Correspondence address: 5 Hagley Court South The Waterfront, Level Street, Brierley Hill, United Kingdom, West Midlands, DY5 1XE
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
TUSTAIN, Matthew John
Status: Active
Appointed on: Monday, 01 November 2021
Correspondence address: 5 Hagley Court South The Waterfront, Level Street, Brierley Hill, United Kingdom, West Midlands, DY5 1XE
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 27.06.2024)

Tustain Holdings Limited
Status: Active
Notified on: Tuesday, 25 January 2022
Correspondence address: 5 Hagley Court South The Waterfront, Brierley Hill, United Kingdom, West Midlands, DY5 1XE
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 13837111
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Tustain Holdings Limited
Status: Active
Notified on: Tuesday, 25 January 2022
Correspondence address: 5 Hagley Court South Brierley Hill, United Kingdom, West Midlands
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 13837111
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Matthew John Tustain
Status: Not active
Notified on: Monday, 01 November 2021
Correspondence address: 5 Hagley Court South Brierley Hill, United Kingdom
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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