About

Date of Incorporation: 29/12/1988 (28 years and 10 months ago)
Registered Address: Bermuda Road, Nuneaton, Warwickshire, CV10 7QG, United Kingdom

 

Established in 1988, Subcon Laser Cutting Ltd has its registered office in Nuneaton, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mrs Christine Brown 27 September 1991 1
Matthew Brown 27 February 2014 1
Mr William Brown 27 September 1991 1
Secretary Name Appointed Total Appointments
Mrs Christine Brown 27 September 1991 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William James Brown/
1962-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Christine Brown/
1949-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 14 October 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 21 October 2014
MR01 - N/A 08 May 2014
AP01 - Appointment of director 31 March 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 09 October 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 23 December 2010
CH01 - Change of particulars for director 23 December 2010
CH01 - Change of particulars for director 23 December 2010
CH03 - Change of particulars for secretary 23 December 2010
AA - Annual Accounts 29 September 2010
AA - Annual Accounts 13 November 2009
AR01 - Annual Return 06 November 2009
395 - Particulars of a mortgage or charge 11 August 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 03 October 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 02 November 2006
RES09 - N/A 26 July 2006
169 - Return by a company purchasing its own shares 26 July 2006
RES13 - N/A 26 July 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 12 October 2005
395 - Particulars of a mortgage or charge 02 September 2005
395 - Particulars of a mortgage or charge 05 July 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 21 October 2004
395 - Particulars of a mortgage or charge 25 March 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 15 October 2003
395 - Particulars of a mortgage or charge 21 March 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 21 November 2002
395 - Particulars of a mortgage or charge 05 December 2001
363s - Annual Return 22 November 2001
AA - Annual Accounts 21 November 2001
363s - Annual Return 06 October 2000
AA - Annual Accounts 27 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 2000
363s - Annual Return 07 October 1999
AA - Annual Accounts 28 September 1999
363s - Annual Return 06 October 1998
AA - Annual Accounts 01 October 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 29 October 1997
AA - Annual Accounts 31 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.