SUBTERANDT LIMITED
Active - Accounts Filed
General Information
NAME
SUBTERANDT LIMITED
COMPANY NUMBER
08160793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
30/07/2012
(12 years and 3 months old)
WEBSITE
www.subterandt.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CORNWALL
TR16 4NR
Telephone: 01637860977
TPS: Yes
4 Westaway
Battery Hill
Portreath
REDRUTH
TR16 4NR
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUBTERANDT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUBTERANDT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBTERANDT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2012 - Present (12 years and 3 months) Born in Jun 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2014 - Present (10 years and 7 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
08/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
11/09/2020 - Present (4 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Board Member Giulio Francesco Contaldi (931188774) Appointed |
| 26/07/2023 | New Board Member Catherine Ann Heritage (931163426) Appointed |
| 26/07/2023 | New Board Member Matthew Charles Seabrook Heritage (906734136) Appointed |
| 19/05/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Accounts filed |
| 24/02/2021 | New Accounts filed |
| 17/09/2020 | New Board Member Jaykumar Purohit (927423031) Appointed |
| 04/08/2020 | New Confirmation Statement filed |
| 10/06/2020 | Change in Reg. Office |
| 04/05/2020 | New Accounts filed |
| 18/10/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member David Brian Haskett (913971696) Appointed |
| 09/04/2019 | Change in Reg. Office |
| 15/08/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 16/08/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 06/08/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 07/10/2015 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 04/08/2014 | New Annual Return filed |
| 20/05/2014 | New Company Secretary Lynne Mann (918775277) Appointed |
| 28/04/2014 | Christopher Mann (918695783) has left the board |
| 28/04/2014 | New Board Member Christopher Mark Mann (914635411) Appointed |
| 21/04/2014 | New Accounts filed |
| 18/04/2014 | Leonie Dunne (917099452) has left the board |
| 18/04/2014 | New Board Member Christopher Mann (918695783) Appointed |
| 13/12/2013 | New Annual Return filed |
| 09/11/2012 | Joe Dunne (917099453) has left the board |
| 09/11/2012 | Change in Reg. Office |
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