SUBSIGHT SURVEYS LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 7HB

Company number 02890455
Status Active
Incorporation Date 24 January 1994
Company Type Private Limited Company
Address UNIT 5 BRAUNSTON BUSINESS PARK LONDON ROAD, BRAUNSTON, DAVENTRY, NORTHAMPTONSHIRE, ENGLAND, NN11 7HB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Satisfaction of charge 1 in full; Secretary's details changed for Sandra Roberta Weaver on 1 August 2016; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of SUBSIGHT SURVEYS LIMITED are www.subsightsurveys.co.uk, and www.subsight-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Rugby Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subsight Surveys Limited is a Private Limited Company. The company registration number is 02890455. Subsight Surveys Limited has been working since 24 January 1994. The present status of the company is Active. The registered address of Subsight Surveys Limited is Unit 5 Braunston Business Park London Road Braunston Daventry Northamptonshire England Nn11 7hb. . WEAVER, Sandra Roberta is a Secretary of the company. PRATT, Ian Stanley is a Director of the company. WEAVER, Martin Philip is a Director of the company. Secretary CLENSY, Stewart has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CLENSY, Stewart has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
WEAVER, Sandra Roberta
Appointed Date: 30 June 2008
Director
PRATT, Ian Stanley
Appointed Date: 30 June 2008
53 years old
Director
WEAVER, Martin Philip
Appointed Date: 24 January 1994
60 years old

Resigned Directors

Secretary
CLENSY, Stewart
Resigned: 30 June 2008
Appointed Date: 24 January 1994
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 January 1994
Appointed Date: 24 January 1994
Director
CLENSY, Stewart
Resigned: 30 June 2008
Appointed Date: 24 January 1994
77 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 January 1994
Appointed Date: 24 January 1994

Persons With Significant Control

Ian Stanley Pratt
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Philip Weaver
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUBSIGHT SURVEYS LIMITED Events

17 Feb 2017
Satisfaction of charge 1 in full
30 Jan 2017
Secretary's details changed for Sandra Roberta Weaver on 1 August 2016
30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Registered office address changed from Subsight House 2 Cross Lane Braunston Daventry Northamptonshire NN11 7HH to Unit 5 Braunston Business Park London Road Braunston Daventry Northamptonshire NN11 7HB on 1 August 2016
...
... and 69 more events
17 Feb 1994
Ad 25/01/94--------- £ si 2@1=2 £ ic 2/4
05 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
05 Feb 1994
Director resigned;new director appointed
05 Feb 1994
Registered office changed on 05/02/94 from: bridge house 181 queen victoria street london EC4V 4DD
24 Jan 1994
Incorporation

SUBSIGHT SURVEYS LIMITED Charges

27 March 2009
Deed of charge
Delivered: 9 April 2009
Status: Satisfied on 17 February 2017
Persons entitled: Ingenious Resources Limited
Description: 180 b ordinary shares in auburn entertainment 7 PLC all…

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