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Sustainable Glenfarg Ltd

Sustainable Glenfarg Ltd is a dormant company incorporated on 9 September 2022 with the registered office located in Grimsby, Lincolnshire. Sustainable Glenfarg Ltd was registered 2 years 12 months ago.
Status
Dormant
Dormant since incorporation
Company No
14347936
Private limited company
Age
2 years 12 months
Incorporated 9 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (14 days remaining)
Last change occurred 12 months ago
Accounts
Due Soon
For period 9 Sep31 Dec 2023 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Newlincs Integrated Waste Management Facility
South Marsh Road
Stallingborough
North East Lincolnshire
DN41 8BZ
United Kingdom
Address changed on 1 Nov 2023 (1 year 10 months ago)
Previous address was 90 Bartholomew Close London EC1A 7BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • French • Lives in France • Born in Oct 1966
Director • Chief Executive Officer • French • Lives in France • Born in Mar 1978
Director • British • Lives in UK • Born in Apr 1969
Paprec Energies Binn Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Paprec Energies Binn Limited
Allan Macgregor, Mr Sebastien Philippe Francois Petithuguenin, and 1 more are mutual people.
Active
Paprec UK Limited
Mr Sebastien Philippe Francois Petithuguenin and Mr Bernard Roger Joly are mutual people.
Active
Paprec Energies Recovery Limited
Mr Sebastien Philippe Francois Petithuguenin and Mr Bernard Roger Joly are mutual people.
Active
Paprec Energies Cyclerval Limited
Mr Bernard Roger Joly is a mutual person.
Active
Newlincs Development Limited
Mr Bernard Roger Joly is a mutual person.
Active
Paprec Energies Grimsby Operations Limited
Mr Bernard Roger Joly is a mutual person.
Active
Futura Energies UK Limited
Mr Sebastien Philippe Francois Petithuguenin is a mutual person.
Active
Paprec Energies UK Future 3 Limited
Mr Sebastien Philippe Francois Petithuguenin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 1 Nov 2023
Accounting Period Extended
1 Year 10 Months Ago on 1 Nov 2023
Allan Macgregor (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
Paprec Energies Binn Limited (PSC) Appointed
1 Year 11 Months Ago on 27 Sep 2023
John Merchant Macgregor Resigned
1 Year 11 Months Ago on 27 Sep 2023
Mr Sebastien Philippe Francois Petithuguenin Appointed
1 Year 11 Months Ago on 27 Sep 2023
David Duncan Sanderson Resigned
1 Year 11 Months Ago on 27 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 8 September 2024 with updates
Submitted on 10 Sep 2024
Cessation of Allan Macgregor as a person with significant control on 31 October 2023
Submitted on 5 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Apr 2024
Appointment of Mr Bernard Roger Joly as a director on 27 September 2023
Submitted on 1 Nov 2023
Termination of appointment of Brian Harkins as a director on 27 September 2023
Submitted on 1 Nov 2023
Termination of appointment of David Duncan Sanderson as a director on 27 September 2023
Submitted on 1 Nov 2023
Appointment of Mr Sebastien Philippe Francois Petithuguenin as a director on 27 September 2023
Submitted on 1 Nov 2023
Termination of appointment of John Merchant Macgregor as a director on 27 September 2023
Submitted on 1 Nov 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 1 Nov 2023
Notification of Paprec Energies Binn Limited as a person with significant control on 27 September 2023
Submitted on 1 Nov 2023
Repayment History
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