SUBC PARTNER UK LTD
LONDON SUBC ANGLIA LIMITED

Hellopages » Greater London » Westminster » WC2N 4JF

Company number 07990550
Status Active
Incorporation Date 14 March 2012
Company Type Private Limited Company
Address GOLDEN CROSS HOUSE, 8 DUNCANNON STREET, LONDON, WC2N 4JF
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Director Tonny Klein as a director on 27 March 2017; Appointment of Director Lars Wigant as a director on 27 March 2017. The most likely internet sites of SUBC PARTNER UK LTD are www.subcpartneruk.co.uk, and www.subc-partner-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subc Partner Uk Ltd is a Private Limited Company. The company registration number is 07990550. Subc Partner Uk Ltd has been working since 14 March 2012. The present status of the company is Active. The registered address of Subc Partner Uk Ltd is Golden Cross House 8 Duncannon Street London Wc2n 4jf. The company`s financial liabilities are £60.25k. It is £2.48k against last year. And the total assets are £62.84k, which is £1.01k against last year. KLEIN, Tonny, Director is a Director of the company. WIGANT, Lars, Director is a Director of the company. Director ANDERSEN, Torben has been resigned. Director EARLES, Sarah Dawn has been resigned. Director RAMPINELLI, Gabriele has been resigned. Director TUCKER, Allan has been resigned. Director WIGANT, Lars has been resigned. The company operates in "Repair of other equipment".


subc partner uk Key Finiance

LIABILITIES £60.25k
+4%
CASH n/a
TOTAL ASSETS £62.84k
+1%
All Financial Figures

Current Directors

Director
KLEIN, Tonny, Director
Appointed Date: 27 March 2017
50 years old
Director
WIGANT, Lars, Director
Appointed Date: 27 March 2017
59 years old

Resigned Directors

Director
ANDERSEN, Torben
Resigned: 27 March 2017
Appointed Date: 17 May 2013
47 years old
Director
EARLES, Sarah Dawn
Resigned: 01 September 2013
Appointed Date: 17 May 2013
36 years old
Director
RAMPINELLI, Gabriele
Resigned: 30 October 2015
Appointed Date: 19 August 2013
42 years old
Director
TUCKER, Allan
Resigned: 10 June 2013
Appointed Date: 20 April 2012
52 years old
Director
WIGANT, Lars
Resigned: 21 April 2012
Appointed Date: 14 March 2012
59 years old

Persons With Significant Control

Director Lars Wigant
Notified on: 1 February 2017
59 years old
Nature of control: Has significant influence or control
Director Tonny Klein
Notified on: 1 February 2017
50 years old
Nature of control: Has significant influence or control

SUBC PARTNER UK LTD Events

30 Mar 2017
Confirmation statement made on 14 March 2017 with updates
27 Mar 2017
Appointment of Director Tonny Klein as a director on 27 March 2017
27 Mar 2017
Appointment of Director Lars Wigant as a director on 27 March 2017
27 Mar 2017
Termination of appointment of Torben Andersen as a director on 27 March 2017
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 23 more events
15 May 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
15 May 2012
Registered office address changed from 141 King Street Great Yarmouth Norfolk NR30 2PQ on 15 May 2012
15 May 2012
Termination of appointment of Lars Wigant as a director
15 May 2012
Appointment of Allan Tucker as a director
14 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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