SUBEC WIPING SOLUTIONS LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3BE

Company number 04154351
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address UNIT T RADIUS COURT TUNGSTEN INDUSTRIAL ESTATE, COVENTRY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3BE
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 152 . The most likely internet sites of SUBEC WIPING SOLUTIONS LIMITED are www.subecwipingsolutions.co.uk, and www.subec-wiping-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Nuneaton Rail Station is 2.7 miles; to Bedworth Rail Station is 4.9 miles; to Coventry Rail Station is 10.5 miles; to Canley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subec Wiping Solutions Limited is a Private Limited Company. The company registration number is 04154351. Subec Wiping Solutions Limited has been working since 06 February 2001. The present status of the company is Active. The registered address of Subec Wiping Solutions Limited is Unit T Radius Court Tungsten Industrial Estate Coventry Road Hinckley Leicestershire Le10 3be. . KNIGHT, Susan Anne is a Secretary of the company. JONES, Ian Nicholas is a Director of the company. KNIGHT, Susan Anne is a Director of the company. Secretary GILSON, Rebecca Marie has been resigned. Secretary KNIGHT, Ronald Frances has been resigned. Secretary MOLLOY, Joe John Thomas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GILSON, Rebecca Marie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
KNIGHT, Susan Anne
Appointed Date: 31 January 2014
Director
JONES, Ian Nicholas
Appointed Date: 12 March 2013
64 years old
Director
KNIGHT, Susan Anne
Appointed Date: 06 February 2001
66 years old

Resigned Directors

Secretary
GILSON, Rebecca Marie
Resigned: 30 April 2002
Appointed Date: 06 February 2001
Secretary
KNIGHT, Ronald Frances
Resigned: 31 January 2014
Appointed Date: 10 May 2002
Secretary
MOLLOY, Joe John Thomas
Resigned: 10 May 2002
Appointed Date: 01 May 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 February 2001
Appointed Date: 06 February 2001
Director
GILSON, Rebecca Marie
Resigned: 30 April 2002
Appointed Date: 06 February 2001
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 February 2001
Appointed Date: 06 February 2001

Persons With Significant Control

Ms Susan Anne Knight
Notified on: 7 October 2016
66 years old
Nature of control: Has significant influence or control
Mr Ian Nicholas Jones
Notified on: 7 October 2016
64 years old
Nature of control: Has significant influence or control

SUBEC WIPING SOLUTIONS LIMITED Events

02 Dec 2016
Confirmation statement made on 7 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 May 2016
22 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 152
21 Oct 2015
Total exemption small company accounts made up to 31 May 2015
14 Mar 2015
Registration of charge 041543510004, created on 10 March 2015
...
... and 52 more events
14 Feb 2001
New secretary appointed;new director appointed
14 Feb 2001
New director appointed
14 Feb 2001
Secretary resigned
14 Feb 2001
Director resigned
06 Feb 2001
Incorporation

SUBEC WIPING SOLUTIONS LIMITED Charges

10 March 2015
Charge code 0415 4351 0005
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit u tungsten park coventry road hinckley…
10 March 2015
Charge code 0415 4351 0004
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit t tungsten park coventry road hinckley…
4 February 2015
Charge code 0415 4351 0003
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 March 2010
All assets debenture
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 April 2007
Debenture
Delivered: 24 April 2007
Status: Satisfied on 4 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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