S SUB LIMITED
Non-Trading
General Information
NAME
S SUB LIMITED
COMPANY NUMBER
02310582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/10/1988
(36years old)
WEBSITE
www.sub-drill.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/1988
11/12/1995
SOUTHERN ELECTRIC RETAIL SERVICES LIMITED
View all previous names
BERKSHIRE
SL6 8QZ
Telephone: 04122472460
TPS: No
Second Floor
Arena Court
Crown Lane
Maidenhead, Berkshire
SL6 8QZ
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire SL6 8QZ
SL6 8QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSON FUNDING (G) LIMITED | Non-Trading | View Report |
| S SUB LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about S SUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S SUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S SUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2008 - Present (16 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 281 Past: 153 |
View Report |
|
15/10/2013 - Present (11 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 245 Past: 41 |
View Report |
|
09/12/2013 - Present (10 years and 11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 233 Past: 42 |
View Report |
|
10/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2021 - Present (3 years and 2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 266 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 23/09/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 23/09/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 23/09/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 17/09/2021 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 01/05/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 09/05/2017 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 20/12/2016 | New Board Member Carsten Matthias Wendt (922031955) Appointed |
| 16/12/2016 | David Jonathan Clarke (916073250) has left the board |
| 10/10/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 17/03/2016 | Roger Thomas Virley Tyson (911377770) has left the board |
| 17/03/2016 | New Company Secretary Wendy Fiona Rogers (920613306) Appointed |
| 07/03/2016 | Edward Alexander Gretton (919038871) has left the board |
| 07/03/2016 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 05/10/2015 | New Accounts filed |
| 01/10/2015 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 25/12/2013 | New Board Member Robert Charles Dowley (918384272) Appointed |
| 28/11/2013 | New Board Member Nicholas Arthur Dawe Benning-Prince (918267063) Appointed |
| 03/10/2013 | New Accounts filed |
| 25/09/2013 | Seyda Pirinccioglu (915286306) has left the board |
| 27/05/2013 | New Confirmation Statement filed |
| 24/05/2013 | Change in Reg. Office |
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