About

Registered Number: 04439133
Date of Incorporation: 15/05/2002 (22 years ago)
Company Status: Active
Registered Address: Suite 3 E, Ribble House, Bamber Bridge, Preston, Lancashire, PR5 6UP,

 

Founded in 2002, Sub 6 Ltd have registered office in Preston, Lancashire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. There are 2 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Christopher 15 May 2002 - 1
Secretary Name Appointed Resigned Total Appointments
JAMES, Sylvia 15 May 2003 02 October 2012 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 08 November 2018
AD01 - Change of registered office address 11 September 2018
CH01 - Change of particulars for director 02 August 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 23 May 2017
AD01 - Change of registered office address 11 April 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 10 June 2013
AP04 - Appointment of corporate secretary 03 October 2012
TM02 - Termination of appointment of secretary 03 October 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 19 November 2011
AR01 - Annual Return 16 May 2011
CH01 - Change of particulars for director 09 December 2010
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 18 August 2010
CH03 - Change of particulars for secretary 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 03 June 2009
287 - Change in situation or address of Registered Office 28 March 2009
AA - Annual Accounts 23 February 2009
287 - Change in situation or address of Registered Office 23 July 2008
MEM/ARTS - N/A 18 July 2008
CERTNM - Change of name certificate 12 July 2008
363a - Annual Return 21 May 2008
288c - Notice of change of directors or secretaries or in their particulars 21 May 2008
AA - Annual Accounts 07 March 2008
363s - Annual Return 18 July 2007
AA - Annual Accounts 16 October 2006
AAMD - Amended Accounts 16 October 2006
AAMD - Amended Accounts 16 October 2006
AAMD - Amended Accounts 16 October 2006
363s - Annual Return 21 July 2006
AA - Annual Accounts 17 February 2006
363s - Annual Return 23 June 2005
AA - Annual Accounts 21 April 2005
AA - Annual Accounts 14 July 2004
363s - Annual Return 13 July 2004
363s - Annual Return 26 June 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288c - Notice of change of directors or secretaries or in their particulars 24 September 2002
NEWINC - New incorporation documents 15 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.