SUB BLUE LTD
SUB BLUE LTD is an active private limited company, incorporated on 22 January 2014. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on The Rookery, Northampton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. SUB BLUE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08855818 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/01/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 17 THE ROOKERY |
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Post Town | NORTHAMPTON |
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County | NORTHAMPTONSHIRE |
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Country | UNITED KINGDOM |
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Postcode | NN4 5FY |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/02/2025 |
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Last Made Up Date | 22/01/2024 |
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Return
Next Due Date | 19/02/2017 |
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Last Made Up Date | 22/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
SUB BLUE LTD
Directors
(The company's officers)
MRS LEONA MARIE NEGREA
(~42 year old British national)
17 THE ROOKERY, GRANGE PARK, NORTHAMPTON, NN4 5FY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/01/2014
MR OCTAVIAN NEGREA
(~44 year old British national)
17 THE ROOKERY, GRANGE PARK, NORTHAMPTON, NN4 5FY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/01/2014
MRS IOANA CRISTINA VLAD
(~47 year old British national)
86 LARKHALL LANE, HARPOLE, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4DF
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 06/04/2014
MR ION VLAD
(~47 year old British national)
86 LARKHALL HALL, HARPOLE, NORTHAMPTON, NN7 4DF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/01/2014
Shareholders
(Persons of Significant Control)
Mr Ion Vlad
(~47 year old British national)
86, Larkhall Lane, Harpole, Northampton, NN7 4DF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/01/2017
Mr Octavian Negrea
(~44 year old British national)
17, The Rookery, Northampton, NN4 5FY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/01/2017
Mrs Ioana Cristina Vlad
(~47 year old British national)
86, Larkhall Lane, Harpole, Northampton, NN7 4DF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/01/2017
Mrs Leona Marie Negrea
(~42 year old British national)
17, The Rookery, Northampton, NN4 5FY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/01/2017
Connections
(Shared officers)
- MRS LEONA MARIE NEGREA
- MR OCTAVIAN NEGREA
- MRS LEONA MARIE NEGREA
- MR OCTAVIAN NEGREA
- MRS IOANA CRISTINA VLAD
- MR ION VLAD
- MRS LEONA MARIE NEGREA
- MRS IOANA CRISTINA VLAD
- MR ION VLAD
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)
SUB BLUE LTD: Maps
Maps show the location of the postcode of the registered office, NN4 5FY.
Map of SUB BLUE LTD at local scale
Map of SUB BLUE LTD at district scale
More Companies in NN4 5FY
Other companies with registered offices in NN4 5FY:
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)