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SUSTAINABLE RESOURCES INTERNATIONAL LIMITED - 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Company Information
- Company registration number
- 03468778
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Princeton Mews
- 167-169 London Road
- Kingston Upon Thames
- Surrey
- KT2 6PT 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT UK
Management
- Managing Directors
- APIARIUS, Laurenz
- KOHLER, Philip Heinrich
- SMITH, Anthony John
- Company secretaries
- NUTTALL, Graeme John
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-14
- Age Of Company 1997-11-14 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Hubertus Hans Bahlsen
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BELLANDVISION LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2024-11-28
- Last Date: 2023-11-14
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SUSTAINABLE RESOURCES INTERNATIONAL LIMITED Company Description
- SUSTAINABLE RESOURCES INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03468778. Its current trading status is "live". It was registered 1997-11-14. It was previously called BELLANDVISION LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-14.It can be contacted at 1 Princeton Mews .
Get SUSTAINABLE RESOURCES INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sustainable Resources International Limited - 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
- 1997-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-26) - AA
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change-person-director-company-with-change-date (2023-11-22) - CH01
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confirmation-statement-with-no-updates (2023-11-22) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-10) - AA
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change-to-a-person-with-significant-control (2022-11-25) - PSC04
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change-person-director-company-with-change-date (2022-11-25) - CH01
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confirmation-statement-with-no-updates (2022-11-25) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-03) - AA
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accounts-with-accounts-type-small (2021-01-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-30) - CS01
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change-person-director-company-with-change-date (2020-11-30) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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change-to-a-person-with-significant-control (2019-01-02) - PSC04
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accounts-with-accounts-type-small (2019-11-04) - AA
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confirmation-statement-with-updates (2019-11-26) - CS01
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liquidation-voluntary-arrangement-completion (2019-02-25) - CVA4
keyboard_arrow_right 2018
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2018-11-21) - CVA1
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accounts-with-accounts-type-small (2018-10-03) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-27) - CH01
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accounts-with-accounts-type-small (2017-10-04) - AA
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confirmation-statement-with-updates (2017-11-29) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
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accounts-with-accounts-type-small (2016-10-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-small (2015-10-14) - AA
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-12) - AD01
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change-person-secretary-company-with-change-date (2014-08-11) - CH03
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change-registered-office-address-company-with-date-old-address (2014-05-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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accounts-with-accounts-type-small (2014-10-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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change-person-director-company-with-change-date (2011-12-12) - CH01
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accounts-with-accounts-type-small (2011-10-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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termination-director-company-with-name (2010-12-16) - TM01
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accounts-with-accounts-type-small (2010-10-02) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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legacy (2009-05-14) - 288c
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certificate-change-of-name-company (2009-04-23) - CERTNM
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termination-director-company-with-name (2009-12-09) - TM01
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legacy (2009-02-13) - 363a
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appoint-person-director-company-with-name (2009-12-07) - AP01
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accounts-with-accounts-type-small (2009-11-04) - AA
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legacy (2009-10-23) - MG02
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memorandum-articles (2009-04-28) - MEM/ARTS
keyboard_arrow_right 2008
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resolution (2008-01-02) - RESOLUTIONS
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accounts-with-accounts-type-small (2008-07-31) - AA
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legacy (2008-09-12) - 288a
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memorandum-articles (2008-01-02) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-12-18) - 363s
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legacy (2007-08-14) - 288a
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accounts-with-accounts-type-small (2007-08-02) - AA
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legacy (2007-07-25) - 288b
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legacy (2007-07-25) - 288a
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resolution (2007-06-20) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-01-04) - AA
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legacy (2006-02-03) - 363a
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legacy (2006-12-18) - 363s
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accounts-with-accounts-type-small (2006-11-05) - AA
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legacy (2006-01-04) - 287
keyboard_arrow_right 2005
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legacy (2005-06-30) - 88(2)R
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legacy (2005-01-26) - 363a
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accounts-with-accounts-type-small (2005-01-14) - AA
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legacy (2005-10-26) - 244
keyboard_arrow_right 2004
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legacy (2004-09-29) - 244
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legacy (2004-03-22) - 287
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legacy (2004-02-14) - 363a
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accounts-with-accounts-type-small (2004-01-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-01-31) - AA
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legacy (2003-02-08) - 88(2)R
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legacy (2003-02-13) - 363a
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legacy (2003-08-24) - 288c
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legacy (2003-09-12) - 288c
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legacy (2003-09-25) - 244
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legacy (2003-11-12) - 88(2)R
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resolution (2003-11-24) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-30) - AA
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auditors-resignation-company (2002-06-19) - AUD
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legacy (2002-07-03) - 88(2)R
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legacy (2002-10-22) - 244
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legacy (2002-09-26) - 288a
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legacy (2002-09-26) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-18) - 88(2)R
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legacy (2001-12-13) - 353
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legacy (2001-12-13) - 325
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legacy (2001-09-03) - 244
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legacy (2001-12-21) - 363a
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accounts-with-accounts-type-small (2001-02-19) - AA
keyboard_arrow_right 2000
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legacy (2000-12-22) - 363s
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legacy (2000-12-05) - 88(2)R
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legacy (2000-10-10) - 244
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legacy (2000-08-03) - 288c
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legacy (2000-01-14) - 363a
keyboard_arrow_right 1999
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legacy (1999-07-26) - 88(2)
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legacy (1999-09-13) - 244
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accounts-with-accounts-type-small (1999-09-16) - AA
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legacy (1999-09-22) - 88(2)R
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legacy (1999-03-03) - 288c
keyboard_arrow_right 1998
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legacy (1998-12-15) - 363a
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legacy (1998-12-15) - 88(2)R
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resolution (1998-10-14) - RESOLUTIONS
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legacy (1998-09-21) - 225
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legacy (1998-09-15) - 287
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legacy (1998-09-11) - 395
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legacy (1998-09-09) - 395
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legacy (1998-07-08) - 288a
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legacy (1998-06-24) - 288b
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legacy (1998-06-24) - 88(2)R
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legacy (1998-06-12) - 288a
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certificate-change-of-name-company (1998-02-03) - CERTNM
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legacy (1998-09-21) - 287
keyboard_arrow_right 1997
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legacy (1997-12-09) - 288b
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legacy (1997-12-09) - 288a
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incorporation-company (1997-11-14) - NEWINC
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legacy (1997-12-29) - 288a