SUBSTANTIA INVESTMENTS LTD
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3AB

Company number 09646717
Status Active
Incorporation Date 18 June 2015
Company Type Private Limited Company
Address MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, UNITED KINGDOM, B63 3AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Director's details changed for Mr Richard Mclaughlin on 1 December 2016. The most likely internet sites of SUBSTANTIA INVESTMENTS LTD are www.substantiainvestments.co.uk, and www.substantia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Substantia Investments Ltd is a Private Limited Company. The company registration number is 09646717. Substantia Investments Ltd has been working since 18 June 2015. The present status of the company is Active. The registered address of Substantia Investments Ltd is Meriden House 6 Great Cornbow Halesowen West Midlands United Kingdom B63 3ab. . EVANS, Richard Lee is a Director of the company. MCLAUGHLIN, Richard is a Director of the company. Director BOWDLER, Susan has been resigned. The company operates in "Development of building projects".


Current Directors

Director
EVANS, Richard Lee
Appointed Date: 18 June 2015
51 years old
Director
MCLAUGHLIN, Richard
Appointed Date: 18 June 2015
54 years old

Resigned Directors

Director
BOWDLER, Susan
Resigned: 25 February 2016
Appointed Date: 18 June 2015
58 years old

Persons With Significant Control

Mr Richard Mclaughlin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SUBSTANTIA INVESTMENTS LTD Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
14 Feb 2017
Accounts for a dormant company made up to 30 June 2016
22 Dec 2016
Director's details changed for Mr Richard Mclaughlin on 1 December 2016
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
26 Feb 2016
Termination of appointment of Susan Bowdler as a director on 25 February 2016
18 Jun 2015
Incorporation
Statement of capital on 2015-06-18
  • GBP 100

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