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 - KINGSTON UPON THAMES

This company is listed in the following categories:
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)

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

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