THE SUSTAINABLE SUPPLIER LIMITED
SUN HOUSE, 6 TOM BROWN STREET, RUGBY CV21 3JT- Active
- Private Limited Company
- Company No. 11424627
- Last Updated: 01 Mar 2024
Company Profile
THE SUSTAINABLE SUPPLIER LIMITED was incorporated on Wednesday, June 20, 2018 as a Private Limited Company with registered address in RUGBY. THE SUSTAINABLE SUPPLIER LIMITED has the status: Active and it's listed in the following category: Wholesale of machine tools. This Private Limited Company has been operating for 6 years 8 months and 4 days.
| Name | THE SUSTAINABLE SUPPLIER LIMITED |
|---|---|
| Company number | 11424627 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUN HOUSE 6 TOM BROWN STREET RUGBY CV21 3JT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Graham Beverley Nationality: British |
Dates: Friday, July 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Thursday, July 9, 2020 - Friday, July 10, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, July 9, 2020 - Friday, July 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, June 20, 2018 - Monday, June 22, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 18 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE SUSTAINABLE SUPPLIER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE SUSTAINABLE SUPPLIER LIMITED | 20 Jun 2018 |