SUBCON DESIGN LIMITED

SUBCON DESIGN LIMITED is an active private limited company, incorporated on 30 August 2005. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Bishopdale Drive, Wetherby. 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: Micro Entity. SUBCON DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	25 BISHOPDALE DRIVE
Address Line 2	COLLINGHAM
Post Town	WETHERBY
County	WEST YORKSHIRE
Postcode	LS22 5LP

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	27/09/2016
Last Made Up Date	30/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

Company Name History

From incorporation onwards:

SUBCON DESIGN LIMITED

Directors

(The company's officers)

MR DAVID DYKE

(~75 year old British national)

25 BISHOPDALE DRIVE, COLLINGHAM, WETHERBY, WEST YORKSHIRE, LS22 5LP

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 30/08/2005

SUSAN IRENE DYKE

(British national)

25 BISHOPDALE DRIVE, COLLINGHAM, WETHERBY, WEST YORKSHIRE, LS22 5LP

Current Secretary

Appointed on 30/08/2005

Shareholders

(Persons of Significant Control)

Mr David Dyke

(~75 year old British national)

25, Bishopdale Drive, Collingham, Wetherby, West Yorkshire, LS22 5LP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 30/08/2016

Mrs Susan Dyke

(~71 year old British national)

25, Bishopdale Drive, Collingham, Wetherby, West Yorkshire, LS22 5LP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/08/2016

Connections

(Shared officers)

BRITISH SIGN AND GRAPHICS ASSOCIATION LTD

MR DAVID DYKE

Source: Companies House

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)