SUBC ENGINEERING LIMITED
ORMSKIRK

Hellopages » Lancashire » West Lancashire » L39 2BY
Company number 07294768
Status Active
Incorporation Date 24 June 2010
Company Type Private Limited Company
Address MYERSONS CHARTERED ACCOUNTANTS, 32 DERBY STREET, ORMSKIRK, LANCASHIRE, L39 2BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Mr Colin Burney as a secretary on 10 June 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 250,000 . The most likely internet sites of SUBC ENGINEERING LIMITED are www.subcengineering.co.uk, and www.subc-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Subc Engineering Limited is a Private Limited Company. The company registration number is 07294768. Subc Engineering Limited has been working since 24 June 2010. The present status of the company is Active. The registered address of Subc Engineering Limited is Myersons Chartered Accountants 32 Derby Street Ormskirk Lancashire L39 2by. . BURNEY, Colin is a Secretary of the company. GOOD, Christopher is a Secretary of the company. BURNEY, Colin is a Director of the company. WETTON, Robert Leslie is a Director of the company. Secretary AMBROSE, Lynne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNEY, Colin
Appointed Date: 10 June 2016

Secretary
GOOD, Christopher
Appointed Date: 04 June 2015

Director
BURNEY, Colin
Appointed Date: 24 June 2010
68 years old

Director
WETTON, Robert Leslie
Appointed Date: 26 November 2010
78 years old

Resigned Directors

Secretary
AMBROSE, Lynne
Resigned: 04 June 2015
Appointed Date: 24 June 2010

SUBC ENGINEERING LIMITED Events

25 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Sep 2016
Appointment of Mr Colin Burney as a secretary on 10 June 2016
13 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 250,000

10 Sep 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
01 Sep 2015
Group of companies' accounts made up to 30 November 2014
...
... and 13 more events
11 Apr 2011
Resolutions
  • RES13 ‐ Section 190 transfer of agreement 11/03/2011

26 Nov 2010
Current accounting period extended from 30 June 2011 to 30 November 2011
26 Nov 2010
Statement of capital following an allotment of shares on 26 November 2010
  • GBP 100

26 Nov 2010
Appointment of Mr Robert Wetton as a director
24 Jun 2010
Incorporation
  • ANNOTATION Part Rectified Director's date of birth on the IN01 was removed from the public register on 13TH January 2015 as it was invalid or ineffective.

SUBC ENGINEERING LIMITED Charges

21 March 2012
Debenture
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…