SC (SUBCO 2016) LTD - SHIREBROOK


Company Profile Company Filings

Overview

SC (SUBCO 2016) LTD is a Private Limited Company from SHIREBROOK and has the status: Dissolved - no longer trading.
SC (SUBCO 2016) LTD was incorporated 37 years ago on 24/06/1986 and has the registered number: 02030941. The accounts status is DORMANT.

SC (SUBCO 2016) LTD - SHIREBROOK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

UNIT A
SHIREBROOK
NG20 8RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JAMES PIPER Secretary 2019-07-01 CURRENT
MR ALASTAIR PETER ORFORD DICK Jun 1983 British Director 2019-03-14 CURRENT
ADEDOTUN ADEMOLA ADEGOKE Jun 1973 British Director 2016-10-14 CURRENT
PHILIP JOHN PARNELL May 1952 British Director 1998-03-05 UNTIL 2004-08-17 RESIGNED
MR GEOFFREY PETER HASELER Feb 1948 British Secretary RESIGNED
MR ROBERT FRANK MELLORS May 1950 British Secretary 2004-06-30 UNTIL 2008-08-26 RESIGNED
GORDON MURRAY MOODIE Dec 1953 British Secretary 1996-03-10 UNTIL 1997-04-23 RESIGNED
MR CAMERON JOHN OLSEN Secretary 2013-12-04 UNTIL 2019-07-01 RESIGNED
ALISTAIR JOHN RITCHIE Sep 1955 British Secretary 1999-05-17 UNTIL 2004-06-30 RESIGNED
BRIAN CHARLES SIMPSON Sep 1933 British Secretary 1997-04-23 UNTIL 1999-05-17 RESIGNED
MR. ALASDAIR MARNOCH Mar 1963 British Director 2003-01-31 UNTIL 2004-08-02 RESIGNED
MRS REBECCA LOUISE TYLEE-BIRDSALL Sep 1974 British Secretary 2008-08-26 UNTIL 2013-12-04 RESIGNED
RACHEL ISABEL LILIAN STOCKTON Aug 1970 British Director 2016-10-14 UNTIL 2019-03-14 RESIGNED
CHRISTOPHER RONNIE Mar 1962 Scottish Director 2004-06-30 UNTIL 2006-11-01 RESIGNED
ANDREW ROBERT GERALD PETERS Jul 1953 British Director RESIGNED
INVENSYS SECRETARIES LIMITED Corporate Secretary 1994-05-31 UNTIL 1996-03-08 RESIGNED
GORDON MURRAY MOODIE Dec 1953 British Director 1992-08-31 UNTIL 1997-08-21 RESIGNED
MR ROBERT FRANK MELLORS May 1950 British Director 2005-10-26 UNTIL 2013-12-31 RESIGNED
ROBERT CASSON BROWN Mar 1939 British Director 1994-07-29 UNTIL 1996-03-08 RESIGNED
CARLO ANTONIO MARCHETTI Apr 1951 British Director RESIGNED
MR ALAN CHARLES LOVELL Nov 1953 British Director 1997-09-19 UNTIL 2004-09-30 RESIGNED
DAVID MICHAEL JACOBS Mar 1944 British Director 1996-03-10 UNTIL 1998-03-05 RESIGNED
MR DAVID MICHAEL FORSEY Jun 1966 British Director 2005-10-26 UNTIL 2016-10-14 RESIGNED
MICHAEL JAMES WALLACE ASHLEY Dec 1964 British Director 2013-12-31 UNTIL 2016-10-14 RESIGNED
JAMES DEMMINK THOM Jul 1946 British Director 1994-07-29 UNTIL 1996-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Slazenger Carlton (Holdings) Ltd 2016-12-16 Shirebrook   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SC (SUBCO 2016) LTD 2019-07-18 30-04-2019 £1,000 equity
Dormant Company Accounts - SC (SUBCO 2016) LTD 2018-05-05 30-04-2018 £1,000 equity
Dormant Company Accounts - SC (SUBCO 2016) LTD 2017-08-25 30-04-2017 £1,000 equity
Dormant Company Accounts - DUNLOP SLAZENGER LIMITED 2016-10-04 30-04-2016 £1,000 equity
Dormant Company Accounts - DUNLOP SLAZENGER LIMITED 2015-05-26 30-04-2015 £1,000 equity

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