SUBSTANTUS LIMITED
28 MAPLE WAY, DUNMOW CM6 1WZ- Active
- Private Limited Company
- Company No. 08211963
- Last Updated: 01 Mar 2024
Company Profile
SUBSTANTUS LIMITED was incorporated on Wednesday, September 12, 2012 as a Private Limited Company with registered address in DUNMOW. SUBSTANTUS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years and 22 days.
| Name | SUBSTANTUS LIMITED |
|---|---|
| Company number | 08211963 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 MAPLE WAY DUNMOW CM6 1WZ |
|---|---|
| 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 |
|---|---|
| Mrs Dorinda Ruth Mcewan Nationality: British |
Dates: Thursday, April 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Alexander Mcewan Nationality: British |
Dates: Thursday, April 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (92 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
No mortgages have been registered against SUBSTANTUS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUBSTANTUS LIMITED | 12 Sep 2012 |