This company is commonly known as Sublino Limited. The company was founded 9 years ago and was given the registration number 09144091. The firm's registered office is in MANCHESTER. You can find them at 6th Floor, 49 Peter Street, Manchester, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..
Name | : | SUBLINO LIMITED |
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Company Number | : | 09144091 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 July 2014 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6th Floor, 49 Peter Street, Manchester, England, M2 3NG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Pomegranate, 3, Hardman Square, Spinningfields, Manchester, United Kingdom, M3 3EB | Director | 28 November 2017 | Active |
C/O Pomegranate, 3, Hardman Square, Spinningfields, Manchester, United Kingdom, M3 3EB | Director | 08 May 2015 | Active |
C/O Pomegranate, 3, Hardman Square, Spinningfields, Manchester, United Kingdom, M3 3EB | Director | 23 July 2014 | Active |
2nd Floor, The Lexicon, 10-12 Mount Street, Manchester, England, M2 5NT | Director | 12 February 2015 | Active |
Freyr Limited | ||
Notified on | : | 18 January 2022 |
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Status | : | Active |
Country of residence | : | Jersey |
Address | : | First Floor, Kensington Chambers, St Helier, Jersey, JE4 0ZE |
Nature of control | : |
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Altus Limited | ||
Notified on | : | 18 January 2022 |
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Status | : | Active |
Country of residence | : | Jersey |
Address | : | First Floor, Kensington Chambers, St Helier, Jersey, JE4 0ZE |
Nature of control | : |
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Mr Pascal Joseph Maurice Estienne | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1956 |
Nationality | : | French |
Country of residence | : | England |
Address | : | 6th Floor, 49 Peter Street, Manchester, England, M2 3NG |
Nature of control | : |
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Mr Philip William Roberts | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 6th Floor, 49 Peter Street, Manchester, England, M2 3NG |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Address | Change registered office address company with date old address new address. | Download |
2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-23 | Accounts | Accounts with accounts type small. | Download |
2022-10-19 | Gazette | Gazette filings brought up to date. | Download |
2022-10-18 | Gazette | Gazette notice compulsory. | Download |
2022-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-18 | Capital | Capital allotment shares. | Download |
2021-11-29 | Accounts | Accounts with accounts type small. | Download |
2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-29 | Accounts | Accounts with accounts type small. | Download |
2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-15 | Accounts | Accounts with accounts type small. | Download |
2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-21 | Accounts | Accounts with accounts type small. | Download |
2018-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-20 | Accounts | Accounts with accounts type small. | Download |
2017-11-30 | Officers | Appoint person director company with name date. | Download |
2017-10-24 | Address | Change registered office address company with date old address new address. | Download |
2017-10-13 | Capital | Capital allotment shares. | Download |
2017-10-12 | Resolution | Resolution. | Download |
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