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SUBMARINE PRODUCTS AND MANUFACTURING LIMITED

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

This company is commonly known as Submarine Products And Manufacturing Limited. The company was founded 29 years ago and was given the registration number 03016514. The firm's registered office is in THORNTON-CLEVELEYS. You can find them at 5 Crescent East, , Thornton-cleveleys, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SUBMARINE PRODUCTS AND MANUFACTURING LIMITED
Company Number:03016514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1995
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Crescent East, Thornton-cleveleys, England, FY5 3LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wesham House Farm, Fleetwood Road, Wesham Preston, PR4 3HD

Secretary20 February 2006Active
Wesham House Farm Fleetwood Road, Wesham, Preston, PR4 3HD

Director12 April 1995Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary31 January 1995Active
22 Ullswater Drive, Langley Estate,

Secretary12 April 1995Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director31 January 1995Active

People with Significant Control

Mr Philip James Connolly
Notified on:31 January 2017
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:5, Crescent East, Thornton-Cleveleys, England, FY5 3LJ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette notice voluntary.

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2024-03-11Dissolution

Dissolution application strike off company.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type dormant.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type dormant.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-08-10Address

Change registered office address company with date old address new address.

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2020-02-24Accounts

Accounts with accounts type dormant.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type dormant.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type dormant.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-02-20Accounts

Accounts with accounts type dormant.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type dormant.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type dormant.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type dormant.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type dormant.

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2013-03-14Annual return

Annual return company with made up date full list shareholders.

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