OpenCompanies

Sustainable Resources International Limited

Company number
03468778
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 1997
Nature of business
Activities of head offices

Registered office

1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT

Previous names

  • Belland Vision Limited (until 4 Feb 1998)
  • Bellandvision Limited (until 23 Apr 2009)

Officers

NameRoleAppointedResigned
APIARIUS, Laurenz, Mr. Director 6 Dec 2011
SMITH, Anthony John, Mr. Director 13 Jul 2007
KOHLER, Philip Heinrich, Mr. Director 13 Jul 2007
BAHLSEN, Hubertus Hans, Mr. Director 13 Jul 2007
NUTTALL, Graeme John Secretary 15 Jun 1998 31 Mar 2024
WESSELS BAHLSEN, Andrea Maria, Mrs. Director 23 Apr 1998 1 Dec 2013
BELZ, Roland Karl, Mr. Director 25 Jul 2008 5 Oct 2010
BELZ, Roland Director 25 Jul 2008 25 Jul 2008
BAHLSEN, Hubertus Hans, Mr. Director 13 Jul 2007 13 Jul 2007
MOORE, Christopher Robin Director 10 Jun 2002 13 Jul 2007
BELZ, Roland Director 14 Nov 1997 10 Jun 2002
FORTH TRUSTEES LIMITED Corporate-Secretary 14 Nov 1997 15 Jun 1998
BAHLSEN, Andrea Maria, Mrs. Director 23 Apr 1998 23 Apr 1998
BURFORD, Pamela Secretary 14 Nov 1997 14 Nov 1997
MURPHY, Josephine Director 14 Nov 1997 14 Nov 1997

Control

NameNature of controlNotifiedCeased
Mr Hubertus Hans Bahlsen Ownership Of Shares 25 To 50 Percent As Firm 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Registered address

246 companies are registered at this address - likely a registration agent.

Data