UKBizDB.co.uk

SUSTAINABLE GROUP (UK) LIMITED

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

This company is commonly known as Sustainable Group (uk) Limited. The company was founded 14 years ago and was given the registration number 07128054. The firm's registered office is in SKELMERSDALE. You can find them at 2b Maple Court Maple View, White Moss Business Park, Skelmersdale, Lancashire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SUSTAINABLE GROUP (UK) LIMITED
Company Number:07128054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2b Maple Court Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2b, Maple Court, Maple View, White Moss Business Park, Skelmersdale, United Kingdom, WN8 9TG

Director18 January 2010Active
2b, Maple Court Maple View, White Moss Business Park, Skelmersdale, WN8 9TW

Director04 November 2011Active
36, Kentwell Grove, West Derby, Liverpool, United Kingdom, L12 4DB

Director05 June 2015Active

People with Significant Control

Consummate Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2b, Maple Court, Maple View, Skelmersdale, United Kingdom, WN8 9TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2023-07-04Accounts

Accounts with accounts type full.

Download
2022-08-16Confirmation statement

Confirmation statement with updates.

Download
2022-08-05Incorporation

Memorandum articles.

Download
2022-08-05Resolution

Resolution.

Download
2022-07-28Accounts

Accounts with accounts type full.

Download
2022-07-20Accounts

Change account reference date company previous extended.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Officers

Change person director company with change date.

Download
2021-07-29Accounts

Accounts with accounts type full.

Download
2020-10-27Accounts

Accounts with accounts type full.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2020-03-19Officers

Change person director company with change date.

Download
2020-03-19Officers

Change person director company with change date.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Mortgage

Mortgage satisfy charge full.

Download
2019-06-11Accounts

Accounts with accounts type full.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

Download
2018-08-01Accounts

Accounts with accounts type full.

Download
2018-06-08Officers

Termination director company with name termination date.

Download
2017-11-07Confirmation statement

Confirmation statement with updates.

Download
2017-06-15Accounts

Accounts with accounts type full.

Download
2016-10-28Confirmation statement

Confirmation statement with updates.

Download
2016-03-23Accounts

Accounts with accounts type full.

Download
2015-11-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.