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SUBLI METALS LTD

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

This company is commonly known as Subli Metals Ltd. The company was founded 10 years ago and was given the registration number 09041535. The firm's registered office is in HORNSEA. You can find them at Grays Farm Main Road, Mappleton, Hornsea, North Humberside. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SUBLI METALS LTD
Company Number:09041535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Grays Farm Main Road, Mappleton, Hornsea, North Humberside, HU18 1XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grays Farm, Main Road, Mappleton, Hornsea, United Kingdom, HU18 1XR

Director15 May 2014Active
Grays Farm, Main Road, Mappleton, Hornsea, United Kingdom, HU18 1XR

Director15 May 2014Active

People with Significant Control

Carl Northwood
Notified on:15 May 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:Grays Farm, Main Road, Hornsea, HU18 1XR
Nature of control:
  • Ownership of shares 25 to 50 percent
Nicci Simmonds
Notified on:15 May 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:Grays Farm, Main Road, Hornsea, HU18 1XR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carl Francis Northwood
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:English
Address:Grays Farm, Main Road, Hornsea, HU18 1XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nicola Kirsty Simmonds
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:Grays Farm, Main Road, Hornsea, HU18 1XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carl Francis Northwood
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:English
Address:Grays Farm, Main Road, Hornsea, HU18 1XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-31Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-05-31Accounts

Change account reference date company current extended.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-05-29Persons with significant control

Notification of a person with significant control.

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2018-05-29Persons with significant control

Cessation of a person with significant control.

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2018-05-29Persons with significant control

Cessation of a person with significant control.

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2018-05-29Persons with significant control

Cessation of a person with significant control.

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2018-05-29Persons with significant control

Notification of a person with significant control.

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2018-05-29Persons with significant control

Notification of a person with significant control.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-04-01Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Accounts

Accounts with accounts type dormant.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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