UKBizDB.co.uk

SUBSTANCE EUROPE LIMITED

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

This company is commonly known as Substance Europe Limited. The company was founded 15 years ago and was given the registration number 06713613. The firm's registered office is in MANCHESTER. You can find them at 5 - 7 New Road, Radcliffe, Manchester, Lancashire. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:SUBSTANCE EUROPE LIMITED
Company Number:06713613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:5 - 7 New Road, Radcliffe, Manchester, Lancashire, M26 1LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millwood Lodge, Brinscall Mill Road, Heapey, Chorley, England, PR6 8TD

Secretary02 October 2008Active
Millwood Lodge, Brinscall Mill Road, Heapey, Chorley, England, PR6 8TD

Director02 October 2008Active
27, Elmwood, Astley Village, Chorley, Uk, PR7 1UU

Director02 October 2008Active

People with Significant Control

Mr Martin Clive Downer
Notified on:09 December 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:Unit 17, Chorley Central Business Park, Chorley, England, PR6 0BL
Nature of control:
  • Ownership of shares 50 to 75 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 (7 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
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-07-04Accounts

Accounts with accounts type total exemption full.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Address

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

Download
2022-07-18Accounts

Accounts with accounts type total exemption full.

Download
2022-03-01Persons with significant control

Change to a person with significant control.

Download
2022-03-01Officers

Change person secretary company with change date.

Download
2022-03-01Officers

Change person director company with change date.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Accounts

Accounts with accounts type total exemption full.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Officers

Change person director company with change date.

Download
2020-06-12Officers

Change person secretary company with change date.

Download
2020-06-01Accounts

Accounts with accounts type total exemption full.

Download
2019-12-24Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type total exemption full.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-05-21Accounts

Accounts with accounts type total exemption full.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-03-24Accounts

Accounts with accounts type total exemption small.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

Download
2016-03-29Accounts

Accounts with accounts type total exemption small.

Download
2015-12-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-09Officers

Change person director company with change date.

Download
2015-12-09Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.