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SUB SURFACE MIDLANDS LIMITED

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

This company is commonly known as Sub Surface Midlands Limited. The company was founded 40 years ago and was given the registration number 01787681. The firm's registered office is in LANCASHIRE. You can find them at 3 Peel Street, Preston, Lancashire, . This company's SIC code is 43130 - Test drilling and boring.

Company Information

Name:SUB SURFACE MIDLANDS LIMITED
Company Number:01787681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1984
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43130 - Test drilling and boring
  • 71122 - Engineering related scientific and technical consulting activities
  • 71200 - Technical testing and analysis
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:3 Peel Street, Preston, Lancashire, PR2 2QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Peel Street, Preston, Lancashire, PR2 2QS

Secretary16 December 2020Active
3 Peel Street, Preston, Lancashire, PR2 2QS

Director15 December 2022Active
131 Liverpool Old Road, Much Hoole, Preston, PR4 4GA

Director-Active
8 Seville Court, Clifton Drive, Lytham St Annes, FY8 5RG

Secretary-Active
5 Yewtree Drive, The Laurels, Bromsgrove, B60 1AL

Director-Active
44 Caynham Close, Winyates West, Redditch, B98 0JF

Director01 June 2009Active
8 Seville Court, Clifton Drive, Lytham St Annes, FY8 5RG

Director-Active
8 Seville Court, Clifton Drive, Lytham St Annes, FY8 5RG

Director-Active

People with Significant Control

Mr Gurbinder Singh Mann
Notified on:14 December 2023
Status:Active
Date of birth:October 1977
Nationality:British
Address:3 Peel Street, Lancashire, PR2 2QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Alexander Marsden
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:3 Peel Street, Lancashire, PR2 2QS
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-12-30Confirmation statement

Confirmation statement with updates.

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2023-12-30Persons with significant control

Notification of a person with significant control.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2022-12-30Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-12-30Officers

Appoint person director company with name date.

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2022-01-10Accounts

Accounts with accounts type micro entity.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2021-01-13Officers

Appoint person secretary company with name date.

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2021-01-12Officers

Termination director company with name termination date.

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2021-01-12Officers

Termination secretary company with name termination date.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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