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Sustainable Resources International Limited KINGSTON UPON THAMES

Sustainable Resources International started in year 1997 as Private Limited Company with registration number 03468778. The Sustainable Resources International company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Kingston Upon Thames at 1 Princeton Mews. Postal code: KT2 6PT. Since 23rd April 2009 Sustainable Resources International Limited is no longer carrying the name Bellandvision.

At the moment there are 3 directors in the the firm, namely Laurenz A., Anthony S. and Philip K.. In addition one secretary - Graeme N. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Pamela B. who worked with the the firm until 14 November 1997.

Sustainable Resources International Limited Address / Contact

Office Address 1 Princeton Mews
Office Address2 167-169 London Road
Town Kingston Upon Thames
Post code KT2 6PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03468778
Date of Incorporation Fri, 14th Nov 1997
Industry Activities of head offices
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Laurenz A.

Position: Director

Appointed: 06 December 2011

Anthony S.

Position: Director

Appointed: 13 July 2007

Philip K.

Position: Director

Appointed: 13 July 2007

Graeme N.

Position: Secretary

Appointed: 15 June 1998

Roland B.

Position: Director

Appointed: 25 July 2008

Resigned: 05 October 2010

Roland B.

Position: Director

Appointed: 25 July 2008

Resigned: 25 July 2008

Hubertus B.

Position: Director

Appointed: 13 July 2007

Resigned: 13 July 2007

Christopher M.

Position: Director

Appointed: 10 June 2002

Resigned: 13 July 2007

Andrea W.

Position: Director

Appointed: 23 April 1998

Resigned: 01 December 2013

Andrea B.

Position: Director

Appointed: 23 April 1998

Resigned: 23 April 1998

Pamela B.

Position: Secretary

Appointed: 14 November 1997

Resigned: 14 November 1997

Roland B.

Position: Director

Appointed: 14 November 1997

Resigned: 10 June 2002

Forth Trustees Limited

Position: Corporate Secretary

Appointed: 14 November 1997

Resigned: 15 June 1998

Josephine M.

Position: Director

Appointed: 14 November 1997

Resigned: 14 November 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Hubertus B. This PSC and has 25-50% shares.

Hubertus B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Bellandvision April 23, 2009
Belland Vision February 4, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 26th, October 2023 		Free Download (13 pages)

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