SUB-SCAN LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8DB
Company number 02102834
Status Active
Incorporation Date 24 February 1987
Company Type Private Limited Company
Address CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr David Jonathan Hughes as a director on 6 April 2016. The most likely internet sites of SUB-SCAN LIMITED are www.subscan.co.uk, and www.sub-scan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Sub Scan Limited is a Private Limited Company. The company registration number is 02102834. Sub Scan Limited has been working since 24 February 1987. The present status of the company is Active. The registered address of Sub Scan Limited is Clearwater Court Vastern Road Reading Berkshire Rg1 8db. . THAMES WATER NOMINEES LIMITED is a Secretary of the company. HUGHES, David Jonathan is a Director of the company. THAMES WATER NOMINEES LIMITED is a Director of the company. Secretary BADCOCK, David has been resigned. Secretary BEESON, Peter Geoffrey has been resigned. Secretary CARSLEY, Robert Clive has been resigned. Secretary RAVENSCROFT, Janet Mary, Sol has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Director ANDERSON, Craig has been resigned. Director BADCOCK, David has been resigned. Director BEESON, Peter Geoffrey has been resigned. Director BLACKBURN, William Nathan has been resigned. Director BOVINO, Vito has been resigned. Director HAMILTON, Iain Alexander has been resigned. Director HARDING, Peter Richard has been resigned. Director HARPER, William Ronald has been resigned. Director RAVENSCROFT, Janet Mary, Sol has been resigned. Director ROBERTSON, Andrew Charles Warner has been resigned. Director SKELTON, Steven Donald has been resigned. Director SKELTON, Steven Donald has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THAMES WATER NOMINEES LIMITED
Appointed Date: 30 June 2010
Director
HUGHES, David Jonathan
Appointed Date: 06 April 2016
58 years old
Director
THAMES WATER NOMINEES LIMITED
Appointed Date: 30 June 2010

Resigned Directors

Secretary
BADCOCK, David
Resigned: 01 January 2001
Appointed Date: 20 October 1995
Secretary
BEESON, Peter Geoffrey
Resigned: 30 June 2010
Appointed Date: 07 October 2002
Secretary
CARSLEY, Robert Clive
Resigned: 20 October 1995
Secretary
RAVENSCROFT, Janet Mary, Sol
Resigned: 08 October 2002
Appointed Date: 31 July 1997
Secretary
THORPE, Elizabeth Anne
Resigned: 31 July 1997
Appointed Date: 05 February 1992
Director
ANDERSON, Craig
Resigned: 08 October 2002
Appointed Date: 12 October 1998
62 years old
Director
BADCOCK, David
Resigned: 01 January 2001
Appointed Date: 31 December 1997
81 years old
Director
BEESON, Peter Geoffrey
Resigned: 30 June 2010
Appointed Date: 07 October 2002
68 years old
Director
BLACKBURN, William Nathan
Resigned: 06 April 2016
Appointed Date: 17 September 2009
55 years old
Director
BOVINO, Vito
Resigned: 29 October 1993
74 years old
Director
HAMILTON, Iain Alexander
Resigned: 07 October 2009
Appointed Date: 18 October 2007
52 years old
Director
HARDING, Peter Richard
Resigned: 18 October 2007
Appointed Date: 05 January 2004
66 years old
Director
HARPER, William Ronald
Resigned: 31 December 1997
Appointed Date: 01 April 1995
81 years old
Director
RAVENSCROFT, Janet Mary, Sol
Resigned: 08 October 2002
Appointed Date: 31 December 1997
68 years old
Director
ROBERTSON, Andrew Charles Warner
Resigned: 01 April 1995
80 years old
Director
SKELTON, Steven Donald
Resigned: 05 January 2004
Appointed Date: 07 October 2002
72 years old
Director
SKELTON, Steven Donald
Resigned: 30 June 1996
72 years old

Persons With Significant Control

Thames Water Environmental Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUB-SCAN LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
29 Dec 2016
Full accounts made up to 31 March 2016
15 Apr 2016
Appointment of Mr David Jonathan Hughes as a director on 6 April 2016
15 Apr 2016
Termination of appointment of William Nathan Blackburn as a director on 6 April 2016
30 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
...
... and 115 more events
11 Jul 1989
Return made up to 27/04/89; full list of members
05 Aug 1987
Particulars of mortgage/charge
08 May 1987
Accounting reference date notified as 30/06
25 Feb 1987
Secretary resigned
24 Feb 1987
Certificate of Incorporation

SUB-SCAN LIMITED Charges

2 October 1991
Legal charge
Delivered: 10 October 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Flat 2 block g bell house alvesford hampshire.
28 July 1987
Fixed & floating charge
Delivered: 5 August 1987
Status: Satisfied on 27 May 1994
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…

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