SUSTAINABLE GROUP LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
SUSTAINABLE GROUP LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
SUSTAINABLE GROUP LIMITED was incorporated 24 years ago on 06/10/1999 and has the registered number: 03854190. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUSTAINABLE GROUP LIMITED was incorporated 24 years ago on 06/10/1999 and has the registered number: 03854190. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUSTAINABLE GROUP LIMITED - CARDIFF
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
9 DRAKE WALK, BRIGANTINE PLACE
CARDIFF
CF10 4AN
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOCTOR GABRIEL JUDE GALLAGHER | Feb 1971 | British | Director | 2000-12-29 | CURRENT |
MISS CHRISTINA MARIE WOODMAN | Secretary | 2016-02-11 | CURRENT | ||
DAVID GARETH THOMAS | Mar 1973 | British | Director | 2000-12-29 UNTIL 2003-06-09 | RESIGNED |
EUGENE JEAN HOEBERECHTS | Jul 1938 | Dutch | Director | 2002-03-20 UNTIL 2015-11-30 | RESIGNED |
FILBUK NOMINEES LIMITED | Director | 1999-10-06 UNTIL 2000-12-29 | RESIGNED | ||
KATE DACHOSWSKI | Jan 1957 | British | Director | 2003-04-25 UNTIL 2005-03-09 | RESIGNED |
ANDREW JOHN BLOWER | May 1962 | British | Director | 2000-12-29 UNTIL 2002-09-25 | RESIGNED |
FILBUK (SECRETARIES) LIMITED | Secretary | 1999-10-06 UNTIL 2000-12-29 | RESIGNED | ||
DOCTOR GABRIEL JUDE GALLAGHER | Feb 1971 | British | Secretary | 2002-09-26 UNTIL 2016-02-11 | RESIGNED |
ANDREW JOHN BLOWER | May 1962 | British | Secretary | 2000-12-29 UNTIL 2002-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Doctor Gabriel Jude Gallagher | 2016-04-06 | 2/1971 | Cardiff | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SUSTAINABLE_GROUP_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £582,646 Cash £1,886,493 equity |
SUSTAINABLE_GROUP_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £588,751 Cash £1,599,143 equity |
SUSTAINABLE_GROUP_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £675,071 Cash £1,493,663 equity |
SUSTAINABLE_GROUP_LIMITED - Accounts | 2020-10-14 | 31-12-2019 | £103,131 Cash £891,929 equity |
SUSTAINABLE_GROUP_LIMITED - Accounts | 2019-09-26 | 31-12-2018 | £227,925 Cash £384,752 equity |
SUSTAINABLE_GROUP_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £182,768 Cash £285,899 equity |
Sustainable Group Limited - Accounts to registrar - small 17.2 | 2017-11-01 | 31-12-2016 | £100,898 Cash £234,689 equity |