SUBCO FIRE SYSTEMS LIMITED
59 WINDSOR ROAD, BIRTLEY DH3 1PQ- Active
- Private Limited Company
- Company No. 04190522
- Last Updated: 19 Mar 2024
Company Profile
SUBCO FIRE SYSTEMS LIMITED was incorporated on Thursday, March 29, 2001 as a Private Limited Company with registered address in BIRTLEY. SUBCO FIRE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Fire service activities. This Private Limited Company has been operating for 23 years 6 months and 20 days.
| Name | SUBCO FIRE SYSTEMS LIMITED |
|---|---|
| Company number | 04190522 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr David Simpson Nationality: British |
Dates: Wednesday, April 17, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
|
| Mr Stephen George Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 17, 2019
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 April 2024 |
| Last confirmation statement dated | 23 March 2023 |
Mortgages
No mortgages have been registered against SUBCO FIRE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUBCO FIRE SYSTEMS LIMITED | 29 Mar 2001 |