I - SUB LIMITED
I - SUB LIMITED is an active private limited company, incorporated on 6 August 2001. The nature of the business is Printing n.e.c.. The company's registered office is on Telford Way, Kettering. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Unaudited Abridged. I - SUB LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04265462 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/08/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 23 TELFORD WAY |
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Address Line 2 | TELFORD WAY INDUSTRIAL ESTATE |
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Post Town | KETTERING |
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Country | ENGLAND |
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Postcode | NN16 8UN |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 22/08/2024 |
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Last Made Up Date | 08/08/2023 |
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Return
Next Due Date | 05/09/2016 |
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Last Made Up Date | 08/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
I - SUB LIMITED
Directors
(The company's officers)
MR NICHOLAS JAMES DAVIES
(~55 year old British national)
23 TELFORD WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NN16 8UN, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/08/2001
MR JOHN PURSE
(~53 year old British national)
23 TELFORD WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NN16 8UN, ENGLAND
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/08/2001
MR NICHOLAS JAMES DAVIES
(~55 year old British national)
23 TELFORD WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NN16 8UN, ENGLAND
- Current Secretary
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/08/2001
Shareholders
(Persons of Significant Control)
Mr Nicholas James Davies
(~55 year old British national)
23, Telford Way, Telford Way Industrial Estate, Kettering, NN16 8UN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr John Purse
(~53 year old British national)
23, Telford Way, Telford Way Industrial Estate, Kettering, NN16 8UN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/09/2017
Connections
(Shared officers)
MACKWORTH CONSULTANCY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
I - SUB LIMITED: Maps
Maps show the location of the postcode of the registered office, NN16 8UN.
Map of I - SUB LIMITED at local scale
Map of I - SUB LIMITED at district scale
More Companies in NN16 8UN
Other companies with registered offices in NN16 8UN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)