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Sub Blue Ltd, CV21 2SN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUB BLUE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sub Blue Ltd. The company was founded 10 years ago and was given the registration number 08855818. The firm's registered office is in RUGBY. You can find them at 61 Albert Street, , Rugby, Warwickshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SUB BLUE LTD
Company Number:08855818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:61 Albert Street, Rugby, Warwickshire, CV21 2SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, The Rookery, Grange Park, Northampton, United Kingdom, NN4 5FY

Director22 January 2014Active
17, The Rookery, Grange Park, Northampton, United Kingdom, NN4 5FY

Director22 January 2014Active
86, Larkhall Lane, Harpole, Northampton, NN7 4DF

Director06 April 2014Active
86, Larkhall Hall, Harpole, Northampton, United Kingdom, NN7 4DF

Director22 January 2014Active

People with Significant Control

Mrs Leona Marie Negrea
Notified on:22 January 2017
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:17, The Rookery, Northampton, England, NN4 5FY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Octavian Negrea
Notified on:22 January 2017
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:17, The Rookery, Northampton, England, NN4 5FY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ion Vlad
Notified on:22 January 2017
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:86, Larkhall Lane, Northampton, England, NN7 4DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ioana Cristina Vlad
Notified on:22 January 2017
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:86, Larkhall Lane, Northampton, England, NN7 4DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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