SUBIACO ASSOCIATES LIMITED
DEVON

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Company number 04914690
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 47 BOUTPORT STREET, BARNSTAPLE, DEVON, EX31 1SQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of SUBIACO ASSOCIATES LIMITED are www.subiacoassociates.co.uk, and www.subiaco-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Chapelton (Devon) Rail Station is 4.7 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subiaco Associates Limited is a Private Limited Company. The company registration number is 04914690. Subiaco Associates Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Subiaco Associates Limited is 47 Boutport Street Barnstaple Devon Ex31 1sq. . TW SECRETARIAL LIMITED is a Secretary of the company. BARROW, David Eric is a Director of the company. RICHINGS-BARROW, Wendy Elizabeth is a Director of the company. Secretary FURBER, Mark David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TW SECRETARIAL LIMITED
Appointed Date: 10 November 2009

Director
BARROW, David Eric
Appointed Date: 29 September 2003
74 years old

Director
RICHINGS-BARROW, Wendy Elizabeth
Appointed Date: 29 September 2003
71 years old

Resigned Directors

Secretary
FURBER, Mark David
Resigned: 23 June 2008
Appointed Date: 29 September 2003

Persons With Significant Control

David Eric Barrow
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Wendy Elizabeth Richings-Barrow
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBIACO ASSOCIATES LIMITED Events

03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100

24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100

...
... and 26 more events
25 Aug 2004
Accounting reference date extended from 30/09/04 to 30/11/04
27 Feb 2004
Statement of affairs
27 Feb 2004
Ad 16/01/04--------- £ si 98@1=98 £ ic 2/100
12 Jan 2004
Secretary's particulars changed
29 Sep 2003
Incorporation