SUBMAX PERFORMANCE LTD
DUNFERMLINE

Hellopages » Fife » Fife » KY12 0XZ

Company number SC443671
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address 49 CRAIGSTON PARK, DUNFERMLINE, FIFE, KY12 0XZ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 93199 - Other sports activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of SUBMAX PERFORMANCE LTD are www.submaxperformance.co.uk, and www.submax-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Rosyth Rail Station is 2.4 miles; to Aberdour Rail Station is 5.3 miles; to Lochgelly Rail Station is 6 miles; to South Gyle Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Submax Performance Ltd is a Private Limited Company. The company registration number is SC443671. Submax Performance Ltd has been working since 26 February 2013. The present status of the company is Active. The registered address of Submax Performance Ltd is 49 Craigston Park Dunfermline Fife Ky12 0xz. . DAVISON, Robert Charles, Richard is a Secretary of the company. DAVISON, Robert Charles Richard, Prof is a Director of the company. STRUGNELL, Graham Leslie is a Director of the company. Director DAVISON, Samantha Jane has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
DAVISON, Robert Charles, Richard
Appointed Date: 26 February 2013
Director
DAVISON, Robert Charles Richard, Prof
Appointed Date: 26 February 2013
58 years old
Director
STRUGNELL, Graham Leslie
Appointed Date: 01 July 2013
77 years old

Resigned Directors

Director
DAVISON, Samantha Jane
Resigned: 17 February 2015
Appointed Date: 26 February 2013
58 years old

Persons With Significant Control

Prof Robert Charles Richard Davison
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SUBMAX PERFORMANCE LTD Events

03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
28 Dec 2016
Micro company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
...
... and 6 more events
17 Apr 2013
Secretary's details changed for Robert Charles, Richard Davison on 1 April 2013
16 Apr 2013
Registered office address changed from Fairburn House Fairburn Muir of Ord Great Britain IV6 7UT Scotland on 16 April 2013
16 Apr 2013
Director's details changed for Mr Robert Charles Richard Davison on 1 April 2013
16 Apr 2013
Director's details changed for Samantha Jane Davison on 1 April 2013
26 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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