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SUBSTANTUS LIMITED

SUBSTANTUS LIMITED is an active private limited company, incorporated on 12 September 2012. The nature of the business is Buying and selling of own real estate. The company's registered office is on Maple Way, Dunmow. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. SUBSTANTUS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08211963
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/09/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 128 MAPLE WAY
Post TownDUNMOW
CountryENGLAND
PostcodeCM6 1WZ

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/09/2024
Last Made Up Date29/08/2023

Return

Next Due Date10/10/2016
Last Made Up Date12/09/2015

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
SUBSTANTUS LIMITED

Directors

(The company's officers)
MR BRIAN ALEXANDER MCEWAN
(~67 year old British national)
146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/09/2012
MR BRIAN ALEXANDER MCEWAN
(~67 year old British national)
28 MAPLE WAY, DUNMOW, CM6 1WZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/09/2012
MRS DORINDA RUTH MCEWAN
(~60 year old British national)
28 MAPLE WAY, DUNMOW, CM6 1WZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/09/2012

Shareholders

(Persons of Significant Control)
Mr Brian Alexander Mcewan
(~67 year old British national)
28, Maple Way, Dunmow, CM6 1WZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/04/2016
Mrs Dorinda Ruth Mcewan
(~60 year old British national)
28, Maple Way, Dunmow, CM6 1WZ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/04/2016

Connections

(Shared officers)
  • MR BRIAN ALEXANDER MCEWAN
  • MRS DORINDA RUTH MCEWAN
  • MR BRIAN ALEXANDER MCEWAN
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)

SUBSTANTUS LIMITED: Maps

Maps show the location of the postcode of the registered office, CM6 1WZ.

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

More Companies in CM6 1WZ

Other companies with registered offices in CM6 1WZ:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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