SUBMARINE MANUFACTURING AND PRODUCTS LIMITED
5 CRESCENT EAST, THORNTON-CLEVELEYS FY5 3LJ- Active
- Private Limited Company
- Company No. 02608984
- Last Updated: 01 Mar 2024
Company Profile
SUBMARINE MANUFACTURING AND PRODUCTS LIMITED was incorporated on Thursday, May 9, 1991 as a Private Limited Company with registered address in THORNTON-CLEVELEYS. SUBMARINE MANUFACTURING AND PRODUCTS LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 33 years 4 months and 11 days.
| Name | SUBMARINE MANUFACTURING AND PRODUCTS LIMITED |
|---|---|
| Company number | 02608984 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CRESCENT EAST THORNTON-CLEVELEYS FY5 3LJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Subsurface Holdings Ltd Avonbridge, FK1 2LF |
Dates: Wednesday, December 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mss Holdings (Uk) Limited Crescent East, FY5 3LJ |
Dates: Friday, September 9, 2022 - Wednesday, December 14, 2022
ownership of shares 75 to 100 percent
|
| Burnhart Holdings Limited Junction Street, BB3 2RB |
Dates: Monday, May 16, 2016 - Saturday, February 29, 2020
ownership of shares 50 to 75 percent
|
| Mr Philip James Connolly Nationality: British |
Dates: Sunday, May 1, 2016 - Friday, September 9, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| SUBMARINE MANUFACTURING AND PRODUCTS LIMITED | 09 May 1991 |