Company number 06754625
Status Active
Incorporation Date 20 November 2008
Company Type Private Limited Company
Address 17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 1
. The most likely internet sites of SUBARK LIMITED are www.subark.co.uk, and www.subark.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Subark Limited is a Private Limited Company.
The company registration number is 06754625. Subark Limited has been working since 20 November 2008.
The present status of the company is Active. The registered address of Subark Limited is 17 Pennine Parade Pennine Drive London Nw2 1nt. . N W SECRETARIES LIMITED is a Secretary of the company. FADDEN, Edward is a Director of the company. Director EVANS, Rhys has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Secretary
N W SECRETARIES LIMITED
Appointed Date: 20 November 2008
Resigned Directors
Director
EVANS, Rhys
Resigned: 20 November 2008
Appointed Date: 20 November 2008
47 years old
Persons With Significant Control
Mr Edward Fadden
Notified on: 20 November 2016
45 years old
Nature of control: Ownership of shares – 75% or more
SUBARK LIMITED Events
30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
24 Aug 2015
Accounts for a dormant company made up to 30 November 2014
29 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
...
... and 13 more events
04 Dec 2008
Director appointed edward fadden
04 Dec 2008
Secretary appointed n w secretaries LTD
04 Dec 2008
Registered office changed on 04/12/2008 from c/o nw accountancy LIMITED north west house 17 penine parade penine drive london NW1 1NT england
25 Nov 2008
Appointment terminated director rhys evans
20 Nov 2008
Incorporation