SUBEN CONSTRUCTION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Suben Construction Ltd. The company was founded 7 years ago and was given the registration number 10990868. The firm's registered office is in SOUTHALL. You can find them at 5 Saxon Road, , Southall, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Company Information
| Name | : | SUBEN CONSTRUCTION LTD |
|---|
| Company Number | : | 10990868 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 October 2017 |
|---|
| End of financial year | : | 30 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 42990 - Construction of other civil engineering projects n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 5 Saxon Road, Southall, England, UB1 1QG |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 21, Jengar Close, Sutton, United Kingdom, SM1 4DX | Secretary | 21 January 2019 | Active |
| 21, Jengar Close, Sutton, United Kingdom, SM1 4DX | Director | 21 January 2019 | Active |
| 5, Saxon Road, Southall, England, UB1 1QG | Director | 02 October 2017 | Active |
People with Significant Control
| Mr Subandran Thangavelautham |
| Notified on | : | 21 January 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1975 |
|---|
| Nationality | : | Sri Lankan |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 21, Jengar Close, Sutton, United Kingdom, SM1 4DX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
|---|
| Mr Subandran Thangavelautham |
| Notified on | : | 02 October 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1975 |
|---|
| Nationality | : | Sri Lankan |
|---|
| Country of residence | : | England |
|---|
| Address | : | 5, Saxon Road, Southall, England, UB1 1QG |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)