UKBizDB.co.uk

SUBCO SERVICES LTD

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

This company is commonly known as Subco Services Ltd. The company was founded 23 years ago and was given the registration number 04063888. The firm's registered office is in . You can find them at 49 Plashet Road, Upton Park London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SUBCO SERVICES LTD
Company Number:04063888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:49 Plashet Road, Upton Park London, E13 0QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Finch Gardens, Chingford, London, E4 9BP

Secretary14 September 2004Active
14 Finch Gardens, Chingford, London, E4 9BP

Director12 September 2001Active
28 Orchard Way, Shirley, CR0 7NG

Director19 August 2003Active
152 Fourth Avenue, Manor Park, London, E12 6DR

Secretary12 September 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 September 2000Active
Willow Court, 18 College Hill Road, Harrow Weald, HA3 7HD

Director19 September 2000Active
Hamara Ghar, Flat 71 412-422 Green Street, London, E13 9JW

Director19 September 2000Active
70 Saint James Road, Stratford, London, E15 1RN

Director19 September 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 September 2000Active

People with Significant Control

Subco Trust
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:49, Plashet Road, London, England, E13 0QA
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 (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
2023-09-13Accounts

Accounts with accounts type dormant.

Download
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Accounts

Accounts with accounts type dormant.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Accounts

Accounts with accounts type dormant.

Download
2021-09-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Accounts

Accounts with accounts type dormant.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type dormant.

Download
2018-09-06Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Accounts

Accounts with accounts type dormant.

Download
2017-09-01Confirmation statement

Confirmation statement with no updates.

Download
2017-06-23Accounts

Accounts with accounts type dormant.

Download
2016-09-01Confirmation statement

Confirmation statement with updates.

Download
2016-06-25Accounts

Accounts with accounts type dormant.

Download
2015-09-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-08Accounts

Accounts with accounts type dormant.

Download
2014-09-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-19Accounts

Accounts with accounts type dormant.

Download
2013-11-21Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-12Accounts

Accounts with accounts type dormant.

Download
2012-10-18Annual return

Annual return company with made up date full list shareholders.

Download
2012-06-07Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.