SUBLOGIC MANUFACTURING LIMITED - LYTHAM ST ANNES
Company Profile | Company Filings |
Overview
SUBLOGIC MANUFACTURING LIMITED is a Private Limited Company from LYTHAM ST ANNES and has the status: Dissolved - no longer trading.
SUBLOGIC MANUFACTURING LIMITED was incorporated 13 years ago on 17/09/2010 and has the registered number: 07380338. The accounts status is TOTAL EXEMPTION FULL.
SUBLOGIC MANUFACTURING LIMITED was incorporated 13 years ago on 17/09/2010 and has the registered number: 07380338. The accounts status is TOTAL EXEMPTION FULL.
SUBLOGIC MANUFACTURING LIMITED - LYTHAM ST ANNES
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
327 CLIFTON DRIVE SOUTH
LYTHAM ST ANNES
LANCS
FY8 1HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2022 | 01/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK BRIAN BARNES | Nov 1971 | British | Director | 2010-09-20 | CURRENT |
EMMA BARNES | Secretary | 2011-07-07 | CURRENT | ||
TERENCE ANDREW CARTER | Apr 1964 | Uk/New Zealand | Director | 2010-09-20 UNTIL 2017-07-03 | RESIGNED |
MR CLIFFORD DONALD WING | Apr 1960 | Director | 2010-09-17 UNTIL 2010-09-17 | RESIGNED | |
MR PAUL BARROW | Nov 1955 | British | Director | 2010-09-20 UNTIL 2011-01-26 | RESIGNED |
BRIAN WILLIAM BARNES | Nov 1944 | British | Director | 2010-09-20 UNTIL 2011-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Terence Andrew Carter | 2016-06-30 - 2017-06-14 | 4/1964 | Lytham St Annes Lancs | Ownership of shares 25 to 50 percent |
Mr Mark Brian Barnes | 2016-06-30 | 11/1971 | Lytham St Annes Lancs | Ownership of shares 75 to 100 percent |