S Sub Limited
02310582
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
Industry
Officers
director · Since 02/06/2008
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 316 other boards
director · Since 15/10/2013
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 280 other boards
director · Since 09/12/2013
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 53
Also on 268 other boards
secretary · Since 10/03/2016
director · Since 06/09/2021
FINANCE DIRECTOR
SPANISH · ENGLAND · Age 59
Also on 265 other boards
secretary · Since 10/03/2016
Former
secretary · Resigned 22/07/1992
director · Resigned 22/07/1992
secretary · Resigned 14/07/1993
director · Resigned 28/03/1995
secretary · Resigned 14/07/1995
secretary · Resigned 16/01/1996
director · Resigned 20/05/1996
secretary · Resigned 20/05/1996
director · Resigned 18/03/1998
secretary · Resigned 18/03/1998
director · Resigned 18/03/1998
director · Resigned 22/10/1999
director · Resigned 28/05/2003
director · Resigned 28/05/2003
director · Resigned 01/12/2005
director · Resigned 01/06/2007
secretary · Resigned 10/12/2007
director · Resigned 16/06/2008
director · Resigned 20/06/2008
director · Resigned 30/06/2008
secretary · Resigned 30/06/2008
director · Resigned 30/12/2009
director · Resigned 31/03/2010
director · Resigned 01/06/2011
director · Resigned 31/08/2013
secretary · Resigned 10/03/2016
director · Resigned 01/12/2016
director · Resigned 06/09/2021
Persons with Significant Control
Hanson Funding (G) Limited
Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Reg: 02582818 · Companies House · Limited
Notified 06/04/2016
Change History
Active
Private Limited Company
SECOND FLOOR, ARENA COURT
MAIDENHEAD