SUBSTATION PROJECTS LIMITED
FALMOUTH GOLDLEAF ASSOCIATES LIMITED

Hellopages » Cornwall » Cornwall » TR11 5DB

Company number 04717617
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address 20 VICARAGE CLOSE, BUDOCK WATER, FALMOUTH, CORNWALL, TR11 5DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 . The most likely internet sites of SUBSTATION PROJECTS LIMITED are www.substationprojects.co.uk, and www.substation-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Falmouth Town Rail Station is 1.7 miles; to Falmouth Docks Rail Station is 2.1 miles; to Redruth Rail Station is 7.9 miles; to Truro Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Substation Projects Limited is a Private Limited Company. The company registration number is 04717617. Substation Projects Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Substation Projects Limited is 20 Vicarage Close Budock Water Falmouth Cornwall Tr11 5db. The company`s financial liabilities are £168.96k. It is £28.16k against last year. And the total assets are £218.1k, which is £1.46k against last year. HUTSON, Suzanne is a Secretary of the company. HUTSON, Suzanne is a Director of the company. WITHINGTON, Barry Michael John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


substation projects Key Finiance

LIABILITIES £168.96k
+19%
CASH n/a
TOTAL ASSETS £218.1k
+0%
All Financial Figures

Current Directors

Secretary
HUTSON, Suzanne
Appointed Date: 23 June 2003
Director
HUTSON, Suzanne
Appointed Date: 11 May 2005
59 years old
Director
WITHINGTON, Barry Michael John
Appointed Date: 23 June 2003
57 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 June 2003
Appointed Date: 31 March 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 June 2003
Appointed Date: 31 March 2003

Persons With Significant Control

Mr Barry Michael John Withington
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Suzanne Hutson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBSTATION PROJECTS LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
29 Apr 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
...
... and 35 more events
07 Jul 2003
New director appointed
25 Jun 2003
Registered office changed on 25/06/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
25 Jun 2003
Secretary resigned
25 Jun 2003
Director resigned
31 Mar 2003
Incorporation

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