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 Number08855818
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 117 THE ROOKERY
Post TownNORTHAMPTON
CountyNORTHAMPTONSHIRE
CountryUNITED KINGDOM
PostcodeNN4 5FY

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/02/2025
Last Made Up Date22/01/2024

Return

Next Due Date19/02/2017
Last Made Up Date22/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of SUB BLUE LTD at district scale
Map of SUB BLUE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)