Company number 09972449
Status Active
Incorporation Date 27 January 2016
Company Type Private Limited Company
Address PHOENIX HOUSE,, LLYS FELIN NEWYDD, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FG
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Appointment of Mr David John Kieft as a director on 30 March 2017; Registered office address changed from C/O 28 Station Road Abergavenny Monmouthshire NP7 5HS Wales to Phoenix House,, Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG on 7 April 2017; Confirmation statement made on 6 March 2017 with updates. The most likely internet sites of THE TRULY SUSTAINABLE COMPANY LIMITED are www.thetrulysustainablecompany.co.uk, and www.the-truly-sustainable-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The Truly Sustainable Company Limited is a Private Limited Company.
The company registration number is 09972449. The Truly Sustainable Company Limited has been working since 27 January 2016.
The present status of the company is Active. The registered address of The Truly Sustainable Company Limited is Phoenix House Llys Felin Newydd Swansea Enterprise Park Swansea Wales Sa7 9fg. . KIEFT, David John is a Director of the company. LLEWELLYN, Dean is a Director of the company. WISE, Stephen William, Dr is a Director of the company. Director MATTHEWS, Adrian Kenneth has been resigned. The company operates in "Remediation activities and other waste management services".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Dean Llewellyn
Notified on: 25 January 2017
55 years old
Nature of control: Has significant influence or control
THE TRULY SUSTAINABLE COMPANY LIMITED Events
09 Apr 2017
Appointment of Mr David John Kieft as a director on 30 March 2017
07 Apr 2017
Registered office address changed from C/O 28 Station Road Abergavenny Monmouthshire NP7 5HS Wales to Phoenix House,, Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG on 7 April 2017
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
24 Feb 2017
Registered office address changed from 1 Burway Close, Bromfield Road Ludlow Shropshire SY8 1GX England to C/O 28 Station Road Abergavenny Monmouthshire NP7 5HS on 24 February 2017
24 Feb 2017
Registered office address changed from C/O 28 Station Road Abergavenny Monmouthshire NP7 5HS Wales to 1 Burway Close, Bromfield Road Ludlow Shropshire SY8 1GX on 24 February 2017
...
... and 3 more events
31 Oct 2016
Registered office address changed from 15 Hick Street Llanelli Sir Gaerfyrddin SA15 1AR Wales to C/O C/O Eh Accountancy 1 Horsingtons Yard Lion Street Abergavenny Monmouthshire NP7 5PN on 31 October 2016
31 Oct 2016
Appointment of Mr Dean Llewellyn as a director on 31 October 2016
31 Oct 2016
Termination of appointment of Adrian Kenneth Matthews as a director on 31 October 2016
31 Oct 2016
Appointment of Doctor Stephen Wise William Wise as a director on 31 October 2016
27 Jan 2016
Incorporation
Statement of capital on 2016-01-27
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MODEL ARTICLES ‐
Model articles adopted