SUBLOGIC MANUFACTURING LIMITED
LYTHAM ST ANNES

Hellopages » Lancashire » Fylde » FY8 1HN

Company number 07380338
Status Active
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address 327 CLIFTON DRIVE SOUTH, LYTHAM ST ANNES, LANCS, FY8 1HN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of SUBLOGIC MANUFACTURING LIMITED are www.sublogicmanufacturing.co.uk, and www.sublogic-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Sublogic Manufacturing Limited is a Private Limited Company. The company registration number is 07380338. Sublogic Manufacturing Limited has been working since 17 September 2010. The present status of the company is Active. The registered address of Sublogic Manufacturing Limited is 327 Clifton Drive South Lytham St Annes Lancs Fy8 1hn. . BARNES, Emma is a Secretary of the company. BARNES, Mark Brian is a Director of the company. CARTER, Terence Andrew is a Director of the company. Director BARNES, Brian William has been resigned. Director BARROW, Paul has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BARNES, Emma
Appointed Date: 07 July 2011
Director
BARNES, Mark Brian
Appointed Date: 20 September 2010
54 years old
Director
CARTER, Terence Andrew
Appointed Date: 20 September 2010
61 years old

Resigned Directors

Director
BARNES, Brian William
Resigned: 26 January 2011
Appointed Date: 20 September 2010
81 years old
Director
BARROW, Paul
Resigned: 26 January 2011
Appointed Date: 20 September 2010
70 years old
Director
WING, Clifford Donald
Resigned: 17 September 2010
Appointed Date: 17 September 2010
65 years old

Persons With Significant Control

Mr Mark Brian Barnes
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Andrew Carter
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBLOGIC MANUFACTURING LIMITED Events

21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
28 Sep 2015
Director's details changed for Mark Brian Barnes on 17 September 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
10 Nov 2010
Appointment of Paul Barrow as a director
10 Nov 2010
Appointment of Brian William Barnes as a director
10 Nov 2010
Appointment of Mark Brian Barnes as a director
24 Sep 2010
Termination of appointment of Clifford Donald Wing as a director
17 Sep 2010
Incorporation

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