SUBIACO ENGINEERING LIMITED
LINCOLN BROOKSON (5448F) LIMITED

Hellopages » Lincolnshire » North Kesteven » LN5 0RN

Company number 06094813
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address HANDLEY FARM BUNGALOW THE CLAYS, BRANT BROUGHTON, LINCOLN, LINCOLNSHIRE, LN5 0RN
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-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 1 . The most likely internet sites of SUBIACO ENGINEERING LIMITED are www.subiacoengineering.co.uk, and www.subiaco-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Subiaco Engineering Limited is a Private Limited Company. The company registration number is 06094813. Subiaco Engineering Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Subiaco Engineering Limited is Handley Farm Bungalow The Clays Brant Broughton Lincoln Lincolnshire Ln5 0rn. . DILKS, John Patrick is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DILKS, John Patrick
Appointed Date: 05 April 2007
56 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 12 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Mr John Patrick Dilks
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SUBIACO ENGINEERING LIMITED Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 1
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 1
...
... and 24 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2007
Incorporation

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