SUSTAINABLE GROUP LIMITED
CARDIFF FILBUK 588 LIMITED

Hellopages » Cardiff » Cardiff » CF10 4AN

Company number 03854190
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address 9 DRAKE WALK, BRIGANTINE PLACE, CARDIFF, WALES, CF10 4AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of SUSTAINABLE GROUP LIMITED are www.sustainablegroup.co.uk, and www.sustainable-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sustainable Group Limited is a Private Limited Company. The company registration number is 03854190. Sustainable Group Limited has been working since 06 October 1999. The present status of the company is Active. The registered address of Sustainable Group Limited is 9 Drake Walk Brigantine Place Cardiff Wales Cf10 4an. . WOODMAN, Christina Marie is a Secretary of the company. GALLAGHER, Gabriel Jude, Doctor is a Director of the company. Secretary BLOWER, Andrew John has been resigned. Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary GALLAGHER, Gabriel Jude, Doctor has been resigned. Director BLOWER, Andrew John has been resigned. Director DACHOSWSKI, Kate has been resigned. Director FILBUK NOMINEES LIMITED has been resigned. Director HOEBERECHTS, Eugene Jean has been resigned. Director THOMAS, David Gareth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOODMAN, Christina Marie
Appointed Date: 11 February 2016
Director
GALLAGHER, Gabriel Jude, Doctor
Appointed Date: 29 December 2000
54 years old

Resigned Directors

Secretary
BLOWER, Andrew John
Resigned: 25 September 2002
Appointed Date: 29 December 2000
Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 29 December 2000
Appointed Date: 06 October 1999
Secretary
GALLAGHER, Gabriel Jude, Doctor
Resigned: 11 February 2016
Appointed Date: 26 September 2002
Director
BLOWER, Andrew John
Resigned: 25 September 2002
Appointed Date: 29 December 2000
63 years old
Director
DACHOSWSKI, Kate
Resigned: 09 March 2005
Appointed Date: 25 April 2003
68 years old
Director
FILBUK NOMINEES LIMITED
Resigned: 29 December 2000
Appointed Date: 06 October 1999
Director
HOEBERECHTS, Eugene Jean
Resigned: 30 November 2015
Appointed Date: 20 March 2002
87 years old
Director
THOMAS, David Gareth
Resigned: 09 June 2003
Appointed Date: 29 December 2000
52 years old

Persons With Significant Control

Doctor Gabriel Jude Gallagher
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SUSTAINABLE GROUP LIMITED Events

19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
01 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2016
Statement of company's objects
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Appointment of Miss Christina Marie Woodman as a secretary on 11 February 2016
...
... and 69 more events
05 Jan 2001
New secretary appointed;new director appointed
05 Jan 2001
New director appointed
05 Jan 2001
Registered office changed on 05/01/01 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE
27 Oct 2000
Return made up to 06/10/00; full list of members
06 Oct 1999
Incorporation

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