SUBCO FIRE SYSTEMS LIMITED

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

This company is commonly known as Subco Fire Systems Limited. The company was founded 23 years ago and was given the registration number 04190522. The firm's registered office is in SHOTLEY BRIDGE. You can find them at 2 Orchard House, Burnmill Bank, Shotley Bridge, Northumberland. This company's SIC code is 84250 - Fire service activities.

Company Information

Name	:	SUBCO FIRE SYSTEMS LIMITED
Company Number	:	04190522
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 March 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	84250 - Fire service activities

Office Address & Contact

Registered Address	:	2 Orchard House, Burnmill Bank, Shotley Bridge, Northumberland, England, DH8 9TE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Beechwood Cottage, Moss Bank, Gateshead, NE9 7UX	Secretary	26 April 2007	Active
59, Windsor Road, Birtley, England, DH3 1PQ	Director	04 March 2024	Active
59, Windsor Road, Birtley, England, DH3 1PQ	Director	01 April 2019	Active
Beechwood Cottage, Moss Bank, Wrekenton, NE9 7UX	Director	09 May 2001	Active
2, Askrigg Close, Consett, DH8 7EF	Director	01 June 2001	Active
Beechwood Cottage, Moss Heaps, Wrekenton, Gateshead, England, NE9 7UX	Director	01 April 2006	Active
25 West Mount, Newcastle Upon Tyne, NE12 6FR	Secretary	09 May 2001	Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF	Corporate Nominee Secretary	29 March 2001	Active
25 West Mount, Killingworth, Newcastle Upon Tyne, NE12 6FR	Director	09 May 2001	Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF	Corporate Nominee Director	29 March 2001	Active

People with Significant Control

Jack Roberts
Notified on	:	30 April 2024
Status	:	Active
Date of birth	:	June 1989
Nationality	:	British
Country of residence	:	England
Address	:	59, Windsor Road, Birtley, England, DH3 1PQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr David Simpson
Notified on	:	17 April 2019
Status	:	Active
Date of birth	:	June 1976
Nationality	:	British
Country of residence	:	England
Address	:	59, Windsor Road, Birtley, England, DH3 1PQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm

Mr Stephen George Roberts
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1961
Nationality	:	British
Country of residence	:	England
Address	:	2, Orchard House, Shotley Bridge, England, DH8 9TE
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

SUBCO FIRE SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement