SUSTAINABLE RESOURCES INTERNATIONAL LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
SUSTAINABLE RESOURCES INTERNATIONAL LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Active.
SUSTAINABLE RESOURCES INTERNATIONAL LIMITED was incorporated 26 years ago on 14/11/1997 and has the registered number: 03468778. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUSTAINABLE RESOURCES INTERNATIONAL LIMITED was incorporated 26 years ago on 14/11/1997 and has the registered number: 03468778. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUSTAINABLE RESOURCES INTERNATIONAL LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PRINCETON MEWS
KINGSTON UPON THAMES
SURREY
KT2 6PT
This Company Originates in : United Kingdom
Previous trading names include:
BELLANDVISION LIMITED (until 23/04/2009)
BELLANDVISION LIMITED (until 23/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ANTHONY JOHN SMITH | Jan 1945 | British | Director | 2007-07-13 | CURRENT |
GRAEME JOHN NUTTALL | Dec 1959 | British | Secretary | 1998-06-15 | CURRENT |
LAURENZ APIARIUS | Mar 1985 | German | Director | 2011-12-06 | CURRENT |
MR. PHILIP HEINRICH KOHLER | Sep 1964 | German | Director | 2007-07-13 | CURRENT |
MR. HUBERTUS HANS BAHLSEN | Aug 1959 | Swiss | Director | 2007-07-13 | CURRENT |
FORTH TRUSTEES LIMITED | Corporate Secretary | 1997-11-14 UNTIL 1998-06-15 | RESIGNED | ||
MRS. ANDREA MARIA WESSELS BAHLSEN | Oct 1963 | German | Director | 1998-04-23 UNTIL 2013-12-01 | RESIGNED |
JOSEPHINE MURPHY | Jan 1970 | British | Director | 1997-11-14 UNTIL 1997-11-14 | RESIGNED |
CHRISTOPHER ROBIN MOORE | Dec 1941 | British | Director | 2002-06-10 UNTIL 2007-07-13 | RESIGNED |
ROLAND BELZ | Apr 1949 | German | Director | 1997-11-14 UNTIL 2002-06-10 | RESIGNED |
ROLAND BELZ | Apr 1949 | German | Director | 2008-07-25 UNTIL 2008-07-25 | RESIGNED |
MR. ROLAND KARL BELZ | Apr 1949 | German | Director | 2008-07-25 UNTIL 2010-10-05 | RESIGNED |
MR. HUBERTUS HANS BAHLSEN | Aug 1959 | Swiss | Director | 2007-07-13 UNTIL 2007-07-13 | RESIGNED |
MRS. ANDREA MARIA BAHLSEN | Oct 1963 | German | Director | 1998-04-23 UNTIL 1998-04-23 | RESIGNED |
PAMELA BURFORD | Oct 1962 | British | Secretary | 1997-11-14 UNTIL 1997-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hubertus Hans Bahlsen | 2016-04-06 | 8/1959 | Kingston Upon Thames Surrey | Ownership of shares 25 to 50 percent as firm |