SUBTEK LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 2DF
Company number 04920408
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address 19 WEDDERBURN ROAD, MALVERN, WORCESTERSHIRE, WR14 2DF
Home Country United Kingdom
Nature of Business 37000 - Sewerage, 43999 - Other specialised construction activities n.e.c., 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of SUBTEK LIMITED are www.subtek.co.uk, and www.subtek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Colwall Rail Station is 3.2 miles; to Worcester Foregate Street Rail Station is 6.7 miles; to Ledbury Rail Station is 6.9 miles; to Worcester Shrub Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subtek Limited is a Private Limited Company. The company registration number is 04920408. Subtek Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Subtek Limited is 19 Wedderburn Road Malvern Worcestershire Wr14 2df. The company`s financial liabilities are £130.66k. It is £35.56k against last year. The cash in hand is £121.52k. It is £52.57k against last year. And the total assets are £176.27k, which is £39.2k against last year. GIBBS, Emma is a Secretary of the company. GIBBS, Emma is a Director of the company. GIBBS, Jason is a Director of the company. Director LANE, Craig Michael has been resigned. The company operates in "Sewerage".


subtek Key Finiance

LIABILITIES £130.66k
+37%
CASH £121.52k
+76%
TOTAL ASSETS £176.27k
+28%
All Financial Figures

Current Directors

Secretary
GIBBS, Emma
Appointed Date: 03 October 2003
Director
GIBBS, Emma
Appointed Date: 01 November 2006
45 years old
Director
GIBBS, Jason
Appointed Date: 03 October 2003
51 years old

Resigned Directors

Director
LANE, Craig Michael
Resigned: 18 May 2006
Appointed Date: 03 October 2003
50 years old

Persons With Significant Control

Mr Jason Gibbs
Notified on: 1 October 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUBTEK LIMITED Events

06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 28 more events
08 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004
Return made up to 03/10/04; full list of members
16 Mar 2004
Director's particulars changed
03 Oct 2003
Incorporation

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