This company is commonly known as Subsight Surveys Limited. The company was founded 30 years ago and was given the registration number 02890455. The firm's registered office is in DAVENTRY. You can find them at Unit 5 Braunston Business Park London Road, Braunston, Daventry, Northamptonshire. This company's SIC code is 71129 - Other engineering activities.
Name | : | SUBSIGHT SURVEYS LIMITED |
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Company Number | : | 02890455 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 January 1994 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 5 Braunston Business Park London Road, Braunston, Daventry, Northamptonshire, England, NN11 7HB |
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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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Unit 5 Braunston Business Park, London Road, Braunston, Daventry, England, NN11 7HB | Director | 06 October 2023 | Active |
Unit 5 Braunston Business Park, London Road, Braunston, Daventry, England, NN11 7HB | Director | 30 June 2008 | Active |
Unit 5 Braunston Business Park, London Road, Braunston, Daventry, England, NN11 7HB | Director | 06 October 2023 | Active |
21 Rugby Road, Barby, Rugby, CV23 8UB | Secretary | 24 January 1994 | Active |
Unit 5 Braunston Business Park, London Road, Braunston, Daventry, England, NN11 7HB | Secretary | 30 June 2008 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 24 January 1994 | Active |
21 Rugby Road, Barby, Rugby, CV23 8UB | Director | 24 January 1994 | Active |
Unit 5 Braunston Business Park, London Road, Braunston, Daventry, England, NN11 7HB | Director | 24 January 1994 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 24 January 1994 | Active |
Ian Stanley Pratt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 5 Braunston Business Park, London Road, Daventry, England, NN11 7HB |
Nature of control | : |
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Mr Martin Philip Weaver | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 5 Braunston Business Park, London Road, Daventry, England, NN11 7HB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-29 | Officers | Appoint person director company with name date. | Download |
2023-10-19 | Officers | Termination director company with name termination date. | Download |
2023-10-19 | Officers | Termination secretary company with name termination date. | Download |
2023-10-19 | Officers | Appoint person director company with name date. | Download |
2023-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-20 | Officers | Change person director company with change date. | Download |
2022-01-20 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-08 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-23 | Officers | Change person director company with change date. | Download |
2017-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-17 | Mortgage | Mortgage satisfy charge full. | Download |
2017-01-30 | Officers | Change person secretary company with change date. | Download |
2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
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