SUBIC CONSULTING LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 1JY

Company number 04938083
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD, POOLE, DORSET, BH12 1JY
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1 . The most likely internet sites of SUBIC CONSULTING LIMITED are www.subicconsulting.co.uk, and www.subic-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subic Consulting Limited is a Private Limited Company. The company registration number is 04938083. Subic Consulting Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Subic Consulting Limited is Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset Bh12 1jy. . RALPH, Jacqueline is a Secretary of the company. GILLINGS, David John is a Director of the company. Secretary OCEAN SECRETARIAL LIMITED has been resigned. Director OCEAN DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
RALPH, Jacqueline
Appointed Date: 06 November 2003

Director
GILLINGS, David John
Appointed Date: 06 November 2003
71 years old

Resigned Directors

Secretary
OCEAN SECRETARIAL LIMITED
Resigned: 12 November 2003
Appointed Date: 20 October 2003

Director
OCEAN DIRECTORS LIMITED
Resigned: 12 November 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Mr David John Gillings
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SUBIC CONSULTING LIMITED Events

23 Sep 2016
Confirmation statement made on 8 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1

...
... and 27 more events
24 Nov 2003
Director resigned
24 Nov 2003
Secretary resigned
12 Nov 2003
New secretary appointed
12 Nov 2003
New director appointed
20 Oct 2003
Incorporation

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