This company is commonly known as Sustainable Resources International Limited. The company was founded 26 years ago and was given the registration number 03468778. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SUSTAINABLE RESOURCES INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 03468778 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Secretary | 15 June 1998 | Active |
| 15, Leyboldstrasse, Koln (Cologne), Germany, 50968 | Director | 06 December 2011 | Active |
| Monator, 25 Rue Grimaldi, 98000, Monaco, | Director | 13 July 2007 | Active |
| Buchenweg 25, Starnberg, Germany, | Director | 13 July 2007 | Active |
| 7 Henry Moore Court, Manresa Road, London, England, SW3 6AS | Director | 13 July 2007 | Active |
| 12 The Shrubberies, George Lane, London, E18 1BD | Secretary | 14 November 1997 | Active |
| 12 The Shrubberies, George Lane, London, E18 1BD | Corporate Secretary | 14 November 1997 | Active |
| N/A, In Der Appenhalten 37, Meilen, 8706 | Director | 23 April 1998 | Active |
| Beverly Palace 8d, Beverly Palace 8d, 13 Boulevard De Belgique, Monaco, 98000 | Director | 13 July 2007 | Active |
| Zum Schloss 23, Kuehlenfels, Pottenstein, 91278 | Director | 25 July 2008 | Active |
| Kuhlenfels 14, Pottenstein, Germany, | Director | 25 July 2008 | Active |
| Kuhlenfels 14, Pottenstein, Germany, | Director | 14 November 1997 | Active |
| 40b Lancaster Park, Richmond Upon Thames, TW10 6AD | Director | 10 June 2002 | Active |
| 12 The Shrubberies, George Lane, London, E18 1BD | Director | 14 November 1997 | Active |
| 157, Lindens Road, Marlborough, Mount Pleasant 7273, New Zealand, | Director | 23 April 1998 | Active |
| Mr Hubertus Hans Bahlsen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | Swiss |
| Country of residence | : | United Kingdom |
| Address | : | 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Officers | Change person director company with change date. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Officers | Change person director company with change date. | Download |
| 2022-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-30 | Officers | Change person director company with change date. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-25 | Insolvency | Liquidation voluntary arrangement completion. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-21 | Insolvency | Liquidation voluntary arrangement meeting approving companies voluntary arrangement. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-27 | Officers | Change person director company with change date. | Download |
| 2017-04-27 | Officers | Change person director company with change date. | Download |
| 2017-04-27 | Officers | Change person director company with change date. | Download |
| 2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
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