SUSTAINABLE PLASTICS INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sustainable Plastics Investments Ltd. The company was founded 3 years ago and was given the registration number 12922221. The firm's registered office is in WINCHESTER. You can find them at Innovations House, 19 Staple Gardens, Winchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | SUSTAINABLE PLASTICS INVESTMENTS LTD |
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| Company Number | : | 12922221 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 October 2020 |
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| End of financial year | : | 31 October 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Innovations House, 19 Staple Gardens, Winchester, England, SO23 8SR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 73 Maygrove Road, London, England, NW6 2EG | Director | 09 June 2022 | Active |
| 73 Maygrove Road, London, England, NW6 2EG | Director | 09 June 2022 | Active |
| 73 Maygrove Road, London, England, NW6 2EG | Director | 02 October 2020 | Active |
People with Significant Control
| Mr Alexander Jeeves |
| Notified on | : | 10 June 2024 |
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| Status | : | Active |
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| Date of birth | : | March 1968 |
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| Nationality | : | Liechtenstein Citizen |
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| Country of residence | : | England |
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| Address | : | 73, Maygrove Road, London, England, NW6 2EG |
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| Nature of control | : | - Significant influence or control as trust
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| Mr Daniel Pircher |
| Notified on | : | 10 June 2024 |
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| Status | : | Active |
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| Date of birth | : | May 1974 |
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| Nationality | : | Austrian |
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| Country of residence | : | England |
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| Address | : | 73, Maygrove Road, London, England, NW6 2EG |
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| Nature of control | : | - Significant influence or control as trust
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| Mr Wolfgang Hurlimann |
| Notified on | : | 10 June 2024 |
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| Status | : | Active |
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| Date of birth | : | March 1962 |
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| Nationality | : | Austrian |
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| Country of residence | : | England |
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| Address | : | 73, Maygrove Road, London, England, NW6 2EG |
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| Nature of control | : | - Significant influence or control as trust
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| Mr Colin Horne |
| Notified on | : | 10 June 2024 |
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| Status | : | Active |
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| Date of birth | : | September 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 73, Maygrove Road, London, England, NW6 2EG |
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| Nature of control | : | - Significant influence or control as trust
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| Ms Bettina Stahele |
| Notified on | : | 10 June 2024 |
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| Status | : | Active |
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| Date of birth | : | November 1968 |
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| Nationality | : | Austrian |
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| Country of residence | : | England |
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| Address | : | 73, Maygrove Road, London, England, NW6 2EG |
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| Nature of control | : | - Significant influence or control as trust
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| Southdawn Management Limited |
| Notified on | : | 09 June 2022 |
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| Status | : | Active |
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| Country of residence | : | Virgin Islands, British |
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| Address | : | Nerine Chambers, PO BOX 905, Road Town, Virgin Islands, British, |
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| 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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| Mr Daniel Edgar |
| Notified on | : | 02 October 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1948 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Innovations House, 19 Staple Gardens, Winchester, England, SO23 8SR |
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| 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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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)