SUBTENO LIMITED
CRAFTON HOUSE ROSEBERY BUSINESS PARK, MENTMORE WAY, PORINGLAND, NORWICH NR14 7XP- Active
- Private Limited Company
- Company No. 10891962
- Last Updated: 01 Mar 2024
Company Profile
SUBTENO LIMITED was incorporated on Monday, July 31, 2017 as a Private Limited Company with registered address in NORWICH. SUBTENO LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 7 years 2 months and 22 days.
| Name | SUBTENO LIMITED |
|---|---|
| Company number | 10891962 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CRAFTON HOUSE ROSEBERY BUSINESS PARK, MENTMORE WAY PORINGLAND NORWICH NR14 7XP |
|---|---|
| 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 |
|---|---|
| Mr Andrew James Dye Nationality: British |
Dates: Friday, March 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Byatt Nationality: British |
Dates: Friday, March 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sharon Elizabeth Byatt Nationality: British |
Dates: Monday, July 31, 2017 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lynette Hilary Dye Nationality: British |
Dates: Monday, July 31, 2017 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (189 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 28 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUBTENO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUBTENO LIMITED | 31 Jul 2017 |