This company is commonly known as T.h.e. Subsid Limited. The company was founded 33 years ago and was given the registration number 02579306. The firm's registered office is in DINNINGTON. You can find them at Houghton Road, North Anston Trading Estate, Dinnington, Sheffield. This company's SIC code is 99999 - Dormant Company.
| Name | : | T.H.E. SUBSID LIMITED |
|---|---|---|
| Company Number | : | 02579306 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 1991 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Houghton Road, North Anston Trading Estate, Dinnington, Sheffield, S25 4JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Houghton Road, North Anston Trading Estate, Dinnington, S25 4JJ | Secretary | 20 March 2017 | Active |
| Houghton Road, North Anston Trading Estate, Dinnington, S25 4JJ | Director | 01 July 1996 | Active |
| Houghton Road, North Anston Trading Estate, Dinnington, S25 4JJ | Director | 01 May 2016 | Active |
| Houghton Road, North Anston Trading Estate, Dinnington, S25 4JJ | Secretary | 30 June 2009 | Active |
| 37 Coward Drive, Oughtibridge, Sheffield, S35 0JP | Secretary | 30 January 1997 | Active |
| 17 Beech Walk, Leeds, LS16 8NY | Secretary | 27 February 1991 | Active |
| 33 Eastfield Crescent, Laughton, Sheffield, S31 7YT | Director | 27 February 1991 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Director | 15 February 1991 | Active |
| 122 Chelsea Road, Sheffield, S11 9BR | Director | 27 February 1991 | Active |
| Houghton Road, North Anston Trading Estate, Dinnington, S25 4JJ | Director | 02 November 1992 | Active |
| Mr Christopher Brian Havenhand | ||
| Notified on | : | 29 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Address | : | Houghton Road, Dinnington, S25 4JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-20 | Officers | Appoint person secretary company with name date. | Download |
| 2017-03-20 | Officers | Termination secretary company with name termination date. | Download |
| 2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-08-23 | Officers | Appoint person director company with name date. | Download |
| 2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-02-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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