SUBMARINE MANUFACTURING AND PRODUCTS LIMITED - THORNTON-CLEVELEYS
Company Profile | Company Filings |
Overview
SUBMARINE MANUFACTURING AND PRODUCTS LIMITED is a Private Limited Company from THORNTON-CLEVELEYS ENGLAND and has the status: Active.
SUBMARINE MANUFACTURING AND PRODUCTS LIMITED was incorporated 33 years ago on 09/05/1991 and has the registered number: 02608984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUBMARINE MANUFACTURING AND PRODUCTS LIMITED was incorporated 33 years ago on 09/05/1991 and has the registered number: 02608984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUBMARINE MANUFACTURING AND PRODUCTS LIMITED - THORNTON-CLEVELEYS
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CRESCENT EAST
THORNTON-CLEVELEYS
FY5 3LJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN JOHN SHARPLES | Dec 1974 | British | Director | 2022-12-14 | CURRENT |
MR MARK CONBOY | Secretary | 2022-12-14 | CURRENT | ||
ANDREW SCOTT | Mar 1952 | British | Director | 2007-04-16 UNTIL 2020-08-31 | RESIGNED |
MR JAMES STEPHEN HARTLEY | Oct 1955 | British | Director | 2016-04-17 UNTIL 2017-07-06 | RESIGNED |
MR PHILIP JAMES CONNOLLY | Jun 1954 | British | Director | 1991-05-09 UNTIL 2022-12-14 | RESIGNED |
JOANNE CONNOLLY | Nov 1966 | Secretary | 2003-05-01 UNTIL 2022-12-14 | RESIGNED | |
MRS JOANNE CONNOLLY | Nov 1966 | British | Director | 2020-04-27 UNTIL 2022-12-14 | RESIGNED |
MR PHILIP JAMES CONNOLLY | Jun 1954 | British | Director | 2022-12-14 UNTIL 2023-12-17 | RESIGNED |
MRS ELIZABETH CONNOLLY | Secretary | 1991-05-09 UNTIL 2003-05-01 | RESIGNED | ||
MR WAYNE ANTHONY WILD | Oct 1967 | British | Director | 2016-04-17 UNTIL 2017-06-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-05-09 UNTIL 1991-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Subsurface Holdings Ltd | 2022-12-14 | Falkirk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mss Holdings (Uk) Limited | 2022-09-09 - 2022-12-14 | Thornton-Cleveleys | Ownership of shares 75 to 100 percent | |
Burnhart Holdings Limited | 2016-05-16 - 2020-02-29 | Darwen | Ownership of shares 50 to 75 percent | |
Mr Philip James Connolly | 2016-05-01 - 2022-09-09 | 6/1954 | Thornton-Cleveleys | Significant influence or control |