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SUBTERANDT LIMITED

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

This company is commonly known as Subterandt Limited. The company was founded 12 years ago and was given the registration number 08160793. The firm's registered office is in NEWQUAY. You can find them at Lanherne Cottage Penpont, St. Mawgan, Newquay, Cornwall. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SUBTERANDT LIMITED
Company Number:08160793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Lanherne Cottage Penpont, St. Mawgan, Newquay, Cornwall, United Kingdom, TR8 4ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lanherne Cottage, St Mawgan, Newquay, United Kingdom, TR8 4ET

Secretary08 May 2014Active
Lanherne Cottage, Penpont, St. Mawgan, Newquay, United Kingdom, TR8 4ET

Director03 July 2023Active
Lanherne Cottage, Penpont, St. Mawgan, Newquay, United Kingdom, TR8 4ET

Director30 July 2012Active
Lanherne Cottage, Penpont, St. Mawgan, Newquay, United Kingdom, TR8 4ET

Director29 July 2021Active
Lanherne Cottage, Penpont, St. Mawgan, Newquay, United Kingdom, TR8 4ET

Director01 April 2019Active
Lanherne Cottage, Penpont, St. Mawgan, Newquay, United Kingdom, TR8 4ET

Director03 July 2023Active
Lanherne Cottage, Penpont, St. Mawgan, Newquay, United Kingdom, TR8 4ET

Director03 July 2023Active
Lanherne Cottage, Penpont, St. Mawgan, Newquay, England, TR8 4ET

Director16 April 2014Active
Lanherne Cottage, Penpont, St. Mawgan, Newquay, United Kingdom, TR8 4ET

Director11 September 2020Active
European Space Agency Bic, Atlas Centre Rutherford Appleton Laboratory, Harwell Oxford, Didcot, United Kingdom, OX11 0RA

Secretary30 July 2012Active
European Space Agency Bic, Atlas Centre Rutherford Appleton Laboratory, Harwell Oxford, Didcot, United Kingdom, OX11 0RA

Director30 July 2012Active

People with Significant Control

Dr Christopher Mark Mann
Notified on:02 August 2019
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:Lanherne Cottage, Penpont, Newquay, United Kingdom, TR8 4ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joseph Dunne
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:Irish
Country of residence:Ireland
Address:Ballinagree, Borris, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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