SUSTAINABLE RESOURCES INTERNATIONAL LIMITED
KINGSTON UPON THAMES BELLANDVISION LIMITED BELLAND VISION LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 03468778
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 48,198,549 . The most likely internet sites of SUSTAINABLE RESOURCES INTERNATIONAL LIMITED are www.sustainableresourcesinternational.co.uk, and www.sustainable-resources-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Sustainable Resources International Limited is a Private Limited Company. The company registration number is 03468778. Sustainable Resources International Limited has been working since 14 November 1997. The present status of the company is Active. The registered address of Sustainable Resources International Limited is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . NUTTALL, Graeme John is a Secretary of the company. APIARIUS, Laurenz is a Director of the company. BAHLSEN, Hubertus Hans is a Director of the company. KOHLER, Philip Heinrich is a Director of the company. SMITH, Anthony John is a Director of the company. Secretary BURFORD, Pamela has been resigned. Secretary FORTH TRUSTEES LIMITED has been resigned. Director BAHLSEN, Andrea Maria has been resigned. Director BAHLSEN, Hubertus Hans has been resigned. Director BELZ, Roland Karl has been resigned. Director BELZ, Roland has been resigned. Director BELZ, Roland has been resigned. Director MOORE, Christopher Robin has been resigned. Director MURPHY, Josephine has been resigned. Director WESSELS BAHLSEN, Andrea Maria has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NUTTALL, Graeme John
Appointed Date: 15 June 1998
Director
APIARIUS, Laurenz
Appointed Date: 06 December 2011
40 years old
Director
BAHLSEN, Hubertus Hans
Appointed Date: 13 July 2007
66 years old
Director
KOHLER, Philip Heinrich
Appointed Date: 13 July 2007
61 years old
Director
SMITH, Anthony John
Appointed Date: 13 July 2007
80 years old

Resigned Directors

Secretary
BURFORD, Pamela
Resigned: 14 November 1997
Appointed Date: 14 November 1997
Secretary
FORTH TRUSTEES LIMITED
Resigned: 15 June 1998
Appointed Date: 14 November 1997
Director
BAHLSEN, Andrea Maria
Resigned: 23 April 1998
Appointed Date: 23 April 1998
62 years old
Director
BAHLSEN, Hubertus Hans
Resigned: 13 July 2007
Appointed Date: 13 July 2007
66 years old
Director
BELZ, Roland Karl
Resigned: 05 October 2010
Appointed Date: 25 July 2008
76 years old
Director
BELZ, Roland
Resigned: 25 July 2008
Appointed Date: 25 July 2008
76 years old
Director
BELZ, Roland
Resigned: 10 June 2002
Appointed Date: 14 November 1997
76 years old
Director
MOORE, Christopher Robin
Resigned: 13 July 2007
Appointed Date: 10 June 2002
83 years old
Director
MURPHY, Josephine
Resigned: 14 November 1997
Appointed Date: 14 November 1997
55 years old
Director
WESSELS BAHLSEN, Andrea Maria
Resigned: 01 December 2013
Appointed Date: 23 April 1998
62 years old

Persons With Significant Control

Mr Hubertus Hans Bahlsen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SUSTAINABLE RESOURCES INTERNATIONAL LIMITED Events

06 Dec 2016
Confirmation statement made on 14 November 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
07 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 48,198,549
14 Oct 2015
Accounts for a small company made up to 31 December 2014
13 Oct 2015
Termination of appointment of Andrea Maria Wessels Bahlsen as a director on 1 December 2013
...
... and 118 more events
29 Dec 1997
New director appointed
09 Dec 1997
Secretary resigned
09 Dec 1997
Director resigned
09 Dec 1997
New secretary appointed
14 Nov 1997
Incorporation

SUSTAINABLE RESOURCES INTERNATIONAL LIMITED Charges

3 September 1998
Deed relating to deposit of money
Delivered: 11 September 1998
Status: Satisfied on 21 October 2009
Persons entitled: Universal Studios Holdings (UK) Limited
Description: The sum of £21,590 together with all other sums added to a…
3 September 1998
Rent deposit deed
Delivered: 9 September 1998
Status: Satisfied on 21 October 2009
Persons entitled: Universal Studios Holdings (UK) Limited
Description: The deposit in the sum of £21,590.00.

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