SUBCO FIRE SYSTEMS LIMITED
GATESHEAD HOUNDPLAY LIMITED

Hellopages » Tyne and Wear » Gateshead » NE9 7UX

Company number 04190522
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address BEECHWOOD COTTAGE MOSS HEAPS, WREKENTON, GATESHEAD, TYNE AND WEAR, NE9 7UX
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 106 . The most likely internet sites of SUBCO FIRE SYSTEMS LIMITED are www.subcofiresystems.co.uk, and www.subco-fire-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and ten months. Subco Fire Systems Limited is a Private Limited Company. The company registration number is 04190522. Subco Fire Systems Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Subco Fire Systems Limited is Beechwood Cottage Moss Heaps Wrekenton Gateshead Tyne and Wear Ne9 7ux. The company`s financial liabilities are £375.48k. It is £107.63k against last year. The cash in hand is £269.67k. It is £105.08k against last year. And the total assets are £462.81k, which is £149.28k against last year. ROBERTS, Margaret is a Secretary of the company. ROBERTS, Steve is a Director of the company. SIMPSON, David is a Director of the company. WILSON, Kevin is a Director of the company. Secretary WOOD, Alison has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director WOOD, Robert has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Fire service activities".


subco fire systems Key Finiance

LIABILITIES £375.48k
+40%
CASH £269.67k
+63%
TOTAL ASSETS £462.81k
+47%
All Financial Figures

Current Directors

Secretary
ROBERTS, Margaret
Appointed Date: 26 April 2007
Director
ROBERTS, Steve
Appointed Date: 09 May 2001
64 years old
Director
SIMPSON, David
Appointed Date: 01 June 2001
49 years old
Director
WILSON, Kevin
Appointed Date: 01 April 2006
59 years old

Resigned Directors

Secretary
WOOD, Alison
Resigned: 26 April 2007
Appointed Date: 09 May 2001
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 09 May 2001
Appointed Date: 29 March 2001
Director
WOOD, Robert
Resigned: 26 April 2007
Appointed Date: 09 May 2001
65 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 09 May 2001
Appointed Date: 29 March 2001

Persons With Significant Control

Mr Stephen George Roberts
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUBCO FIRE SYSTEMS LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 106
31 Dec 2015
Micro company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 106
...
... and 49 more events
01 Jun 2001
New director appointed
01 Jun 2001
New director appointed
01 Jun 2001
Registered office changed on 01/06/01 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
14 May 2001
Company name changed houndplay LIMITED\certificate issued on 14/05/01
29 Mar 2001
Incorporation

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