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SUBFRAMES UK LIMITED

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

This company is commonly known as Subframes Uk Limited. The company was founded 21 years ago and was given the registration number 04633151. The firm's registered office is in ALFRETON. You can find them at 2-4 Sawpit Industrial Estate, Tibshelf, Alfreton, Derbyshire. This company's SIC code is 22230 - Manufacture of builders ware of plastic.

Company Information

Name:SUBFRAMES UK LIMITED
Company Number:04633151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22230 - Manufacture of builders ware of plastic

Office Address & Contact

Registered Address:2-4 Sawpit Industrial Estate, Tibshelf, Alfreton, Derbyshire, DE55 5NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-4 Sawpit Industrial Estate, Tibshelf, Alfreton, DE55 5NH

Secretary16 January 2015Active
2-4 Sawpit Industrial Estate, Tibshelf, Alfreton, DE55 5NH

Director16 January 2015Active
2-4 Sawpit Industrial Estate, Tibshelf, Alfreton, DE55 5NH

Director10 January 2003Active
2-4 Sawpit Industrial Estate, Tibshelf, Alfreton, DE55 5NH

Secretary28 August 2003Active
49 New Terrace, Upper Pleasley, Mansfield, NG19 7PY

Secretary10 January 2003Active
2-4 Sawpit Industrial Estate, Tibshelf, Alfreton, DE55 5NH

Director28 August 2003Active

People with Significant Control

Pentwin Group Limited
Notified on:17 June 2024
Status:Active
Country of residence:England
Address:1 Manor Park Business Centre, Mackenzie Way, Cheltenham, England, GL51 9TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony James Rawson
Notified on:01 July 2016
Status:Active
Date of birth:August 1943
Nationality:British
Address:2-4 Sawpit Industrial Estate, Alfreton, DE55 5NH
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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