Company number 03878498
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address C/O PARKES & SWAN LIMITED THE OFFICERS' MESS, COLDSTREAM ROAD, CATERHAM, ENGLAND, CR3 5QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Registered office address changed from Felcourt Farm Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2RR to C/O Parkes & Swan Limited the Officers' Mess Coldstream Road Caterham CR3 5QX on 11 April 2017; Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of SUSTAINABLE MARKETS LTD are www.sustainablemarkets.co.uk, and www.sustainable-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Sustainable Markets Ltd is a Private Limited Company.
The company registration number is 03878498. Sustainable Markets Ltd has been working since 17 November 1999.
The present status of the company is Active. The registered address of Sustainable Markets Ltd is C O Parkes Swan Limited The Officers Mess Coldstream Road Caterham England Cr3 5qx. . FURNESS, Clive Howard is a Director of the company. Secretary FURNESS, Howard has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Non-trading company".
sustainable markets Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
FURNESS, Howard
Resigned: 30 November 2011
Appointed Date: 17 November 1999
Nominee Secretary
WAYNE, Harold
Resigned: 17 November 1999
Appointed Date: 17 November 1999
Nominee Director
WAYNE, Yvonne
Resigned: 17 November 1999
Appointed Date: 17 November 1999
45 years old
Persons With Significant Control
Mr Clive Howard Furness
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Francis Pugh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Cathryn Lyall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUSTAINABLE MARKETS LTD Events
11 Apr 2017
Registered office address changed from Felcourt Farm Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2RR to C/O Parkes & Swan Limited the Officers' Mess Coldstream Road Caterham CR3 5QX on 11 April 2017
01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 30 November 2015
15 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
14 Sep 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 44 more events
14 Feb 2000
New secretary appointed
14 Feb 2000
New director appointed
11 Feb 2000
Secretary resigned
11 Feb 2000
Director resigned
17 Nov 1999
Incorporation