SUSTAINABILITY LIMITED
Active - Accounts Filed
General Information
NAME
SUSTAINABILITY LIMITED
COMPANY NUMBER
02108210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
10/03/1987
(37 years and 8 months old)
WEBSITE
www.sustainability.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/03/1987
20/05/1987
GOODSHARP LIMITED
LONDON
EC3A 8AA
2nd Floor, Exchequer Court
St. Mary Axe
London
EC3A 8AA
EC3A 8AA
3rd Floor
20-22 Bedford Row
London
WC1R 4EB
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 |
|---|---|---|
| ERM LIMITED | Active - Accounts Filed | View Report |
| SUSTAINABILITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 10/01/2024 | Vincent Paul Marius Sauvaire (927999104) has left the board |
Credit Risk Overview
Want to learn more about SUSTAINABILITY 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 SUSTAINABILITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUSTAINABILITY 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 |
|---|---|---|---|---|
|
08/11/2005 - Present (19years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/01/2019 - Present (5 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2022 - Present (2 years and 9 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/1990 - 10/06/2014 (23 years and 5 months) Born in Jun 1949 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 10/01/2024 | Vincent Paul Marius Sauvaire (927999104) has left the board |
| 15/06/2023 | New Company Secretary Jonathan Bradshaw (931011320) Appointed |
| 14/06/2023 | Roy Burrows (925581075) has left the board |
| 15/03/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Stuart Keeling (929214011) Appointed |
| 02/03/2022 | Claudio Bertora (911046635) has left the board |
| 21/04/2021 | New Accounts filed |
| 10/03/2021 | New Board Member Vincent Paul Marius Sauvaire (927999104) Appointed |
| 03/03/2021 | New Board Member Vincent Paul Marius Sauvaire (928025835) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 27/04/2020 | Peter Kenneth Rawlings (924023276) has left the board |
| 21/03/2020 | New Accounts filed |
| 07/02/2020 | Rob Stuart Cameron (916851196) has left the board |
| 04/03/2019 | New Company Secretary Roy Burrows (925581075) Appointed |
| 13/02/2019 | New Confirmation Statement filed |
| 22/01/2019 | Change in Reg. Office |
| 18/01/2019 | Change in Reg. Office |
| 17/01/2019 | Change in Reg. Office |
| 17/01/2019 | New Board Member David James McArthur (920035628) Appointed |
| 10/01/2019 | Geoffrey Brian Lye (903009374) has left the board |
| 10/01/2019 | John Henry Schaetzl (913473599) has left the board |
| 10/01/2019 | New Board Member David McArthur (925404757) Appointed |
| 10/01/2019 | New Board Member Peter Kenneth Rawlings (924023276) Appointed |
| 10/01/2019 | New Board Member Claudio Bertora (911046635) Appointed |
| 27/07/2018 | New Accounts filed |
| 14/06/2018 | Change in Reg. Office |
| 12/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 22/11/2017 | Helen Claire Marsland (914609892) has left the board |
| 14/01/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Accounts filed |
| 27/05/2016 | Julia Harrison (916000728) has left the board |
| 19/01/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 28/01/2015 | New Confirmation Statement filed |
| 27/01/2015 | John Brett Elkington (907299999) has left the board |
| 27/01/2015 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 26/10/2013 | New Accounts filed |
| 28/01/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
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