SUBEO (UK) LIMITED
IPSWICH LAMENTCO LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP5 2FA

Company number 04949417
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 42 WRIGHT LANE, KESGRAVE, IPSWICH, SUFFOLK, IP5 2FA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SUBEO (UK) LIMITED are www.subeouk.co.uk, and www.subeo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Subeo Uk Limited is a Private Limited Company. The company registration number is 04949417. Subeo Uk Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Subeo Uk Limited is 42 Wright Lane Kesgrave Ipswich Suffolk Ip5 2fa. . ARCD ASSOCIATES LIMITED is a Secretary of the company. LEEDS, Robert Reginald is a Director of the company. Secretary BAILEY, Anthony Joseph has been resigned. Secretary ALEXANDER & CO SECRETARIES LTD has been resigned. Director BAILEY, Anthony Joseph has been resigned. Director BROOK, Margaret has been resigned. Director ALEXANDER & CO NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ARCD ASSOCIATES LIMITED
Appointed Date: 01 April 2004

Director
LEEDS, Robert Reginald
Appointed Date: 01 September 2008
78 years old

Resigned Directors

Secretary
BAILEY, Anthony Joseph
Resigned: 01 April 2004
Appointed Date: 18 March 2004

Secretary
ALEXANDER & CO SECRETARIES LTD
Resigned: 19 March 2004
Appointed Date: 31 October 2003

Director
BAILEY, Anthony Joseph
Resigned: 31 October 2008
Appointed Date: 01 April 2004
76 years old

Director
BROOK, Margaret
Resigned: 19 March 2004
Appointed Date: 18 March 2004
76 years old

Director
ALEXANDER & CO NOMINEES LIMITED
Resigned: 19 March 2004
Appointed Date: 31 October 2003

Persons With Significant Control

Mr Robert Reginald Leeds
Notified on: 1 October 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SUBEO (UK) LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 October 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 October 2015
01 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 2

02 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 31 more events
07 Apr 2004
Secretary resigned
07 Apr 2004
Registered office changed on 07/04/04 from: international house 6 south street ipswich suffolk IP1 3NU
07 Apr 2004
New secretary appointed
07 Apr 2004
New director appointed
31 Oct 2003
Incorporation