THE SUSTAINABLE SUPPLIER LIMITED - RUGBY


Company Profile Company Filings

Overview

THE SUSTAINABLE SUPPLIER LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
THE SUSTAINABLE SUPPLIER LIMITED was incorporated 6 years ago on 20/06/2018 and has the registered number: 11424627. The accounts status is DORMANT and accounts are next due on 31/03/2025.

THE SUSTAINABLE SUPPLIER LIMITED - RUGBY

This company is listed in the following categories:
46620 - Wholesale of machine tools

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

SUN HOUSE
RUGBY
CV21 3JT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW GRAHAM BEVERLEY Dec 1976 British Director 2020-07-10 CURRENT
MR MATTHEW BEVERLEY Secretary 2020-07-10 CURRENT
MR PETER VALAITIS Nov 1950 British Director 2018-06-20 UNTIL 2020-06-22 RESIGNED
MR BRYAN ANTHONY THORNTON Jul 1955 British Director 2020-07-09 UNTIL 2020-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Graham Beverley 2020-07-10 12/1976 Nuneaton   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bryan Thornton 2020-07-09 - 2020-07-10 7/1955 Doncaster   Significant influence or control
Cfs Secretaries Limited 2020-07-09 - 2020-07-10 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Valaitis 2018-06-20 - 2020-06-22 11/1950 Bristol   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
The Sustainable Supplier Limited 2023-09-06 30-06-2023 £1 equity
The Sustainable Supplier Limited 2022-09-22 30-06-2022 £1 equity
The Sustainable Supplier Limited 2021-12-04 30-06-2021 £1 equity
Dormant Company Accounts - THE SUSTAINABLE SUPPLIER LIMITED 2020-07-11 30-06-2020 £1 equity

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