This company is commonly known as Sublogic Manufacturing Limited. The company was founded 13 years ago and was given the registration number 07380338. The firm's registered office is in LYTHAM ST ANNES. You can find them at 327 Clifton Drive South, , Lytham St Annes, Lancs. This company's SIC code is 99999 - Dormant Company.
| Name | : | SUBLOGIC MANUFACTURING LIMITED |
|---|---|---|
| Company Number | : | 07380338 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2010 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 327 Clifton Drive South, Lytham St Annes, Lancs, FY8 1HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 327, Clifton Drive South, Lytham St Annes, United Kingdom, FY8 1HN | Secretary | 07 July 2011 | Active |
| 327, Clifton Drive South, Lytham St Annes, FY8 1HN | Director | 20 September 2010 | Active |
| 5, Silverdale Road, Lytham St. Annes, FY8 3RE | Director | 20 September 2010 | Active |
| 2, Grand Manor Drive, Cypress Point, Lytham St. Annes, FY8 4FY | Director | 20 September 2010 | Active |
| 962, Two Chain Road, Swannanda, Rangiora Rd5, New Zealand, | Director | 20 September 2010 | Active |
| 41, Walsingham Road, Enfield, United Kingdom, EN2 6EY | Director | 17 September 2010 | Active |
| Mr Terence Andrew Carter | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | New Zealander |
| Address | : | 327, Clifton Drive South, Lytham St Annes, FY8 1HN |
| Nature of control | : |
|
| Mr Mark Brian Barnes | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Address | : | 327, Clifton Drive South, Lytham St Annes, FY8 1HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-09-27 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-20 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-12 | Officers | Termination director company with name termination date. | Download |
| 2017-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Officers | Change person director company with change date. | Download |
| 2015-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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