S SUB LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 02310582
Status Active
Incorporation Date 31 October 1988
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016; Termination of appointment of David Jonathan Clarke as a director on 1 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of S SUB LIMITED are www.ssub.co.uk, and www.s-sub.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. S Sub Limited is a Private Limited Company. The company registration number is 02310582. S Sub Limited has been working since 31 October 1988. The present status of the company is Active. The registered address of S Sub Limited is Hanson House 14 Castle Hill Maidenhead Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. DOWLEY, Robert Charles is a Director of the company. GRETTON, Edward Alexander is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary BRADLEY, Jacqueline has been resigned. Secretary BROOMFIELD, Derrick Charles has been resigned. Secretary DRANSFIELD, Graham has been resigned. Secretary JAMESON ALLEN, Ann Catherine has been resigned. Secretary MEDDINS, John Frank has been resigned. Secretary MORRIS, Derek Aubrey Goodall has been resigned. Secretary ROSSITER, Brian Edward has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BRADLEY, Eamon has been resigned. Director CLARKE, David Jonathan has been resigned. Director COULSON, Ruth has been resigned. Director DEANE, John Wesley has been resigned. Director DRANSFIELD, Graham has been resigned. Director EGAN, David John has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director HURRELL, Samantha Jane has been resigned. Director LECLERCQ, Christian has been resigned. Director LUDLAM, Kenneth John has been resigned. Director MEDDINS, John Frank has been resigned. Director MOSER, Glyn Xavier has been resigned. Director NICHOLSON, Paul William has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director READ, Justin Richard has been resigned. Director SWIFT, Nicholas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 15 October 2013
50 years old
Director
DOWLEY, Robert Charles
Appointed Date: 09 December 2013
53 years old
Director
GRETTON, Edward Alexander
Appointed Date: 02 June 2008
55 years old
Director
WENDT, Carsten Matthias, Dr
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
BRADLEY, Jacqueline
Resigned: 14 July 1995
Appointed Date: 23 July 1993
Secretary
BROOMFIELD, Derrick Charles
Resigned: 16 January 1996
Appointed Date: 14 July 1995
Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
JAMESON ALLEN, Ann Catherine
Resigned: 14 July 1993
Appointed Date: 22 July 1992
Secretary
MEDDINS, John Frank
Resigned: 20 May 1996
Appointed Date: 16 January 1996
Secretary
MORRIS, Derek Aubrey Goodall
Resigned: 22 July 1992
Secretary
ROSSITER, Brian Edward
Resigned: 18 March 1998
Appointed Date: 20 May 1996
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 18 March 1998
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Director
BOLTER, Andrew Christopher
Resigned: 01 December 2005
Appointed Date: 28 May 2003
54 years old
Director
BRADLEY, Eamon
Resigned: 28 March 1995
Appointed Date: 22 July 1992
77 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
COULSON, Ruth
Resigned: 20 June 2008
Appointed Date: 01 December 2005
52 years old
Director
DEANE, John Wesley
Resigned: 22 July 1992
80 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 18 March 1998
74 years old
Director
EGAN, David John
Resigned: 16 June 2008
Appointed Date: 01 June 2007
57 years old
Director
GIMMLER, Richard Robert
Resigned: 30 December 2009
Appointed Date: 13 June 2008
58 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 13 June 2008
49 years old
Director
HURRELL, Samantha Jane
Resigned: 22 October 1999
Appointed Date: 18 March 1998
62 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 02 June 2008
60 years old
Director
LUDLAM, Kenneth John
Resigned: 28 May 2003
Appointed Date: 18 March 1998
82 years old
Director
MEDDINS, John Frank
Resigned: 18 March 1998
Appointed Date: 20 May 1996
90 years old
Director
MOSER, Glyn Xavier
Resigned: 20 May 1996
Appointed Date: 28 March 1995
77 years old
Director
NICHOLSON, Paul William
Resigned: 18 March 1998
Appointed Date: 16 January 1996
68 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
READ, Justin Richard
Resigned: 28 May 2003
Appointed Date: 22 October 1999
64 years old
Director
SWIFT, Nicholas
Resigned: 01 June 2007
Appointed Date: 28 May 2003
61 years old

S SUB LIMITED Events

16 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
15 Mar 2016
Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
...
... and 142 more events
06 Jan 1989
Director resigned;new director appointed
06 Jan 1989
Registered office changed on 06/01/89 from: 2 baches street london N1 6UB
06 Jan 1989
Memorandum and Articles of Association
21 Dec 1988
Company name changed betterbranch LIMITED\certificate issued on 22/12/88
31 Oct 1988
Incorporation

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