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SUBCON LASER CUTTING LTD.

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

This company is commonly known as Subcon Laser Cutting Ltd.. The company was founded 35 years ago and was given the registration number 02331338. The firm's registered office is in WARWICKSHIRE. You can find them at Bermuda Road, Nuneaton, Warwickshire, . This company's SIC code is 25620 - Machining.

Company Information

Name:SUBCON LASER CUTTING LTD.
Company Number:02331338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1988
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Bermuda Road, Nuneaton, Warwickshire, CV10 7QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bermuda Road, Nuneaton, Warwickshire, CV10 7QG

Secretary-Active
Bermuda Road, Nuneaton, Warwickshire, CV10 7QG

Director-Active
Bermuda Road, Nuneaton, Warwickshire, CV10 7QG

Director27 February 2014Active
Bermuda Road, Nuneaton, Warwickshire, CV10 7QG

Director-Active

People with Significant Control

Mrs Christine Brown
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:Bermuda Road, Warwickshire, CV10 7QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William James Brown
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Bermuda Road, Warwickshire, CV10 7QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-02-13Mortgage

Mortgage satisfy charge full.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2014-05-08Mortgage

Mortgage create with deed with charge number.

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2014-03-31Officers

Appoint person director company with name.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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