SUB-STRUCT LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B92 0HD

Company number 03149097
Status Active
Incorporation Date 22 January 1996
Company Type Private Limited Company
Address COMPTON 10 THE GROVE, HAMPTON IN ARDEN, SOLIHULL, WEST MIDLANDS, B92 0HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SUB-STRUCT LIMITED are www.substruct.co.uk, and www.sub-struct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Sub Struct Limited is a Private Limited Company. The company registration number is 03149097. Sub Struct Limited has been working since 22 January 1996. The present status of the company is Active. The registered address of Sub Struct Limited is Compton 10 The Grove Hampton in Arden Solihull West Midlands B92 0hd. . PAINTER, Culum John is a Secretary of the company. PAINTER, Barry is a Director of the company. Secretary PAINTER, Ruth Christine Joan has been resigned. Director PAINTER, Ruth Christine Joan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PAINTER, Culum John
Appointed Date: 01 July 2012

Director
PAINTER, Barry
Appointed Date: 22 January 1996
59 years old

Resigned Directors

Secretary
PAINTER, Ruth Christine Joan
Resigned: 01 July 2012
Appointed Date: 22 January 1996

Director
PAINTER, Ruth Christine Joan
Resigned: 01 July 2012
Appointed Date: 28 January 2001
54 years old

Persons With Significant Control

Mr Barry Painter Bsc Hons Mciob Amide
Notified on: 29 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUB-STRUCT LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 50 more events
09 Feb 1998
Return made up to 22/01/98; full list of members
  • 363(288) ‐ Director's particulars changed

23 Sep 1997
Accounts for a small company made up to 31 December 1996
22 Jan 1997
Return made up to 22/01/97; full list of members
08 Feb 1996
Accounting reference date notified as 31/12
22 Jan 1996
Incorporation

SUB-STRUCT LIMITED Charges

4 August 2006
Mortgage
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 234 wright road, saltley, birmingham t/no…
30 July 2006
Debenture
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2005
Mortgage
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 11 gorsefield road, sharp end…
17 November 2001
Mortgage
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as or being 73, stud lane…
17 November 2001
Mortgage
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 35, nansen road…
31 October 2001
Mortgage
Delivered: 3 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a or being 5, chelsea house, chilvers…