UKBizDB.co.uk

SUB-POL LTD

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

This company is commonly known as Sub-pol Ltd. The company was founded 9 years ago and was given the registration number 09511745. The firm's registered office is in CHEADLE. You can find them at 10 Old Rectory Gardens, , Cheadle, . This company's SIC code is 56290 - Other food services.

Company Information

Name:SUB-POL LTD
Company Number:09511745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:10 Old Rectory Gardens, Cheadle, England, SK8 1BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Grazing Drive, Manchester, United Kingdom, M44 6TG

Director26 March 2015Active
3, Grazing Drive, Irlam, Manchester, England, M44 6TG

Secretary26 March 2015Active

People with Significant Control

Ms Paulina Czeslawa Hawliczek
Notified on:10 April 2016
Status:Active
Date of birth:May 1981
Nationality:Polish
Country of residence:England
Address:10, Old Rectory Gardens, Cheadle, England, SK8 1BX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Slawomir Tomasz Osiadacz
Notified on:10 April 2016
Status:Active
Date of birth:February 1979
Nationality:Polish
Country of residence:England
Address:10, Old Rectory Gardens, Cheadle, England, SK8 1BX
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-10Dissolution

Dissolved compulsory strike off suspended.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-20Officers

Change person director company with change date.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Accounts

Accounts with accounts type micro entity.

Download
2020-03-23Confirmation statement

Confirmation statement with updates.

Download
2020-03-23Officers

Termination secretary company with name termination date.

Download
2019-10-24Accounts

Accounts with accounts type micro entity.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Address

Change registered office address company with date old address new address.

Download
2018-12-22Accounts

Accounts with accounts type micro entity.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type micro entity.

Download
2017-05-12Confirmation statement

Confirmation statement with updates.

Download
2016-12-30Accounts

Accounts with accounts type dormant.

Download
2016-12-30Address

Change registered office address company with date old address new address.

Download
2016-08-16Officers

Appoint person secretary company with name date.

Download
2016-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-04-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.