The Sustainable Supplier Limited is a private limited company registered at Sun House, 6 Tom Brown Street, Rugby CV21 3JT. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-06-20, this 5-year-old company is run by 1 director and 1 secretary.
Director Matthew B., appointed on 10 July 2020.
Changing the topic to secretaries, we can name: Matthew B., appointed on 10 July 2020.
The company is categorised as "wholesale of machine tools" (SIC: 46620).
The last confirmation statement was filed on 2023-05-26 and the date for the next filing is 2024-06-09. Likewise, the accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | Sun House |
| Office Address2 | 6 Tom Brown Street |
| Town | Rugby |
| Post code | CV21 3JT |
| Country of origin | United Kingdom |
| Registration Number | 11424627 |
| Date of Incorporation | Wed, 20th Jun 2018 |
| Industry | Wholesale of machine tools |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Mon, 31st Mar 2025 (339 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 10 July 2020
Position: Secretary
Appointed: 10 July 2020
The register of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Matthew B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cfs Secretaries Limited that put Doncaster, England as the address. This PSC has a legal form of "a companies act", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bryan T., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Matthew B.
| Notified on | 10 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Limited |
| Legal form | Companies Act |
| Notified on | 9 July 2020 |
| Ceased on | 10 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 9 July 2020 |
| Ceased on | 10 July 2020 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 20 June 2018 |
| Ceased on | 22 June 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2023 filed on: 5th, September 2023 |
accounts | Free Download (3 pages) |
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