SUBAIR LIMITED

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

This company is commonly known as Subair Limited. The company was founded 3 years ago and was given the registration number 12968718. The firm's registered office is in RHYL. You can find them at 11 Rhodfa Anwyl, Rhuddlan, Rhyl, . This company's SIC code is 81291 - Disinfecting and exterminating services.

Company Information

Name	:	SUBAIR LIMITED
Company Number	:	12968718
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 October 2020
End of financial year	:	31 October 2022
Jurisdiction	:	Wales
Industry Codes	:	81291 - Disinfecting and exterminating services

Office Address & Contact

Registered Address	:	11 Rhodfa Anwyl, Rhuddlan, Rhyl, Wales, LL18 2SQ
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 Llys Tegid, Llys Tegid, Rhyl, Wales, LL18 4EX	Director	07 February 2021	Active
11, Rhodfa Anwyl, Rhuddlan, Rhyl, Wales, LL18 2SQ	Director	22 October 2020	Active

People with Significant Control

Mr Graham Paul Matthews
Notified on	:	02 February 2021
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Country of residence	:	Wales
Address	:	5, Llys Tegid, Rhyl, Wales, LL18 4EX
Nature of control	:	Significant influence or control

Mr Dominic Paul Tyson
Notified on	:	22 October 2020
Status	:	Active
Date of birth	:	September 1965
Nationality	:	British
Country of residence	:	Wales
Address	:	11, Rhodfa Anwyl, Rhyl, Wales, LL18 2SQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Christine Margaret Tyson
Notified on	:	22 October 2020
Status	:	Active
Date of birth	:	June 1965
Nationality	:	British
Country of residence	:	Wales
Address	:	11, Rhodfa Anwyl, Rhyl, Wales, LL18 2SQ
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 (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

Date	Category	Description
2023-11-30	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-31	Accounts	Accounts with accounts type micro entity.	Download
2022-11-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-21	Accounts	Accounts with accounts type micro entity.	Download
2021-10-21	Confirmation statement	Confirmation statement with updates.	Download
2021-02-23	Persons with significant control	Notification of a person with significant control.	Download
2021-02-18	Officers	Appoint person director company with name date.	Download
2021-02-16	Capital	Capital allotment shares.	Download
2020-10-22	Incorporation	Incorporation company.	Download