SUB HOLDINGS LIMITED
LONDON CRUISERFLAME LIMITED

Hellopages » City of London » City of London » EC2R 7AF

Company number 06252492
Status Active
Incorporation Date 18 May 2007
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SUB HOLDINGS LIMITED are www.subholdings.co.uk, and www.sub-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sub Holdings Limited is a Private Limited Company. The company registration number is 06252492. Sub Holdings Limited has been working since 18 May 2007. The present status of the company is Active. The registered address of Sub Holdings Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MASSON, Sunil has been resigned. Director MCDERMOTT, Martin has been resigned. Director PUDGE, David John has been resigned. Director SAMSON, Ruth Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 12 June 2007
Director
FILER, Mark Howard
Appointed Date: 04 May 2011
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 12 June 2007

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 12 June 2007
Appointed Date: 18 May 2007
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 12 June 2007
74 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 12 June 2007
Appointed Date: 18 May 2007
55 years old
Director
MASSON, Sunil
Resigned: 04 May 2011
Appointed Date: 26 October 2007
53 years old
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 28 February 2008
62 years old
Director
PUDGE, David John
Resigned: 12 June 2007
Appointed Date: 18 May 2007
60 years old
Director
SAMSON, Ruth Louise
Resigned: 04 May 2011
Appointed Date: 12 June 2007
52 years old

SUB HOLDINGS LIMITED Events

20 Oct 2016
Accounts for a dormant company made up to 31 March 2016
19 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
21 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
05 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 34 more events
26 Jun 2007
New secretary appointed;new director appointed
26 Jun 2007
Registered office changed on 26/06/07 from: 10 upper bank street london E14 5JJ
21 Jun 2007
Memorandum and Articles of Association
14 Jun 2007
Company name changed cruiserflame LIMITED\certificate issued on 14/06/07
18 May 2007
Incorporation

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