SUSTAINABLE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SUSTAINABLE GROUP LIMITED
COMPANY NUMBER
03854190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/10/1999
(25 years and 2 months old)
WEBSITE
www.sustainablegroupuk.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/1999
19/01/2001
FILBUK 588 LIMITED
CARDIFF
CF10 4AN
9 Drake Walk
Brigantine Place
Cardiff
South Glamorgan
CF10 4AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUSTAINABLE GROUP LIMITED | Active - Accounts Filed | View Report |
| BIOMAN SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUSTAINABLE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUSTAINABLE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUSTAINABLE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/12/2000 - Present (23 years and 11 months) Secretary: 26/09/2002 - Present (22 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director&Secretary |
Current: 5 Past: 8 |
View Report |
|
11/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 132 |
View Report |
|
06/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 104 |
View Report |
|
Director: 29/12/2000 - 25/09/2002 (1 years and 8 months) Secretary: 29/12/2000 - 25/09/2002 (1 years and 8 months) Born in May 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUSTAINABLE GROUP LIMITED | Active - Accounts Filed | View Report |
| BIOMAN SERVICES LIMITED | Active - Accounts Filed | View Report |
| SUSTAINABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 25/04/2017 | Change in Reg. Office |
| 24/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 15/02/2016 | New Company Secretary Christina Marie Woodman (920507774) Appointed |
| 15/02/2016 | New Company Secretary Christina Marie Woodman (920507774) Appointed |
| 07/12/2015 | Eugene Jean Hoeberechts (908313611) has left the board |
| 10/11/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 06/02/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 06/02/2013 | New Accounts filed |
| 04/02/2013 | Change in Reg. Office |
| 12/10/2012 | New Annual Return filed |
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