SUBMIN HOLDINGS LIMITED
ST HELIER


Company number FC033537
Status Active
Incorporation Date 18 April 2016
Company Type Other company type
Address 44 ESPLANADE, ST HELIER, JERSEY JE4 9WG
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Previous accounting period shortened from 30 April 2017 to 31 December 2016; Appointment of Mr Jonathan David Bevan as a director on 5 January 2017; Appointment of Richard John Gawen Holman as a secretary on 5 January 2017. The most likely internet sites of SUBMIN HOLDINGS LIMITED are www.subminholdings.co.uk, and www.submin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Submin Holdings Limited is a Other company type. The company registration number is FC033537. Submin Holdings Limited has been working since 18 April 2016. The present status of the company is Active. The registered address of Submin Holdings Limited is 44 Esplanade St Helier Jersey Je4 9wg. . HOLMAN, Richard John Gawen is a Secretary of the company. BEVAN, Jonathan David is a Director of the company. HOLMAN, Richard John Gawen is a Director of the company. PRESENCER, Lohan is a Director of the company. Secretary APFEL, Marcel Jack has been resigned. Director APFEL, Marcel Jack has been resigned. Director LORD PALUMBO OF SOUTHWARK, James Rudolph has been resigned.


Current Directors

Secretary
HOLMAN, Richard John Gawen
Appointed Date: 05 January 2017
Director
BEVAN, Jonathan David
Appointed Date: 05 January 2017
54 years old
Director
HOLMAN, Richard John Gawen
Appointed Date: 05 January 2017
82 years old
Director
PRESENCER, Lohan
Appointed Date: 11 July 2016
55 years old

Resigned Directors

Secretary
APFEL, Marcel Jack
Resigned: 05 January 2017
Appointed Date: 11 July 2016
Director
APFEL, Marcel Jack
Resigned: 05 January 2017
Appointed Date: 11 July 2016
49 years old
Director
LORD PALUMBO OF SOUTHWARK, James Rudolph
Resigned: 05 January 2017
Appointed Date: 11 July 2016
62 years old

SUBMIN HOLDINGS LIMITED Events

31 Mar 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
09 Mar 2017
Appointment of Mr Jonathan David Bevan as a director on 5 January 2017
17 Feb 2017
Appointment of Richard John Gawen Holman as a secretary on 5 January 2017
17 Feb 2017
Appointment of Mr Richard John Gawen Holman as a director on 5 January 2017
17 Feb 2017
Termination of appointment of James Rudolph Lord Palumbo of Southwark as a director on 5 January 2017
...
... and 1 more events
17 Feb 2017
Termination of appointment of Marcel Jack Apfel as a director on 5 January 2017
11 Jul 2016
Appointment at registration for BR018623 - person authorised to represent, Presencer Lohan 103 Gaunt Street London London Englandse1 6Dp
11 Jul 2016
Appointment at registration for BR018623 - person authorised to represent, Lord Palumbo of Soutwark James Rudolph 103 Gaunt Street London London Englandse1 6Dp
11 Jul 2016
Appointment at registration for BR018623 - person authorised to represent, Apfel Marcel Jack 103 Gaunt Street London London Englandse1 6Dp
11 Jul 2016
Registration of a UK establishment of an overseas company

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