SUBWIND LIMITED — 08331660, South Shields , Great Britain. Free business summary

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Sanctions

Actual on 01.09.2020

Company name	SUBWIND LIMITED copy copied
Company number	08331660 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 14 December 2012 copy copied
Accounts	Overdue Next accounts made up to 31.12.2019 due by 31.12.2020 Last accounts made up to 31.12.2018
Confirmation statement	Actual Next statement date Saturday, 21 November 2020 due by Saturday, 02 January 2021 Last statement dated Thursday, 21 November 2019
Annual returns	Overdue Next annual return date due by Monday, 19 December 2016 Last annual return made up to Saturday, 21 November 2015
Nature of business (SIC)	42220 - Construction of utility projects for electricity and telecommunications 43210 - Electrical installation copy copied
Registered office address	2 DARTFORD ROAD, TYNE AND WEAR, ENGLAND, SOUTH SHIELDS, NE33 3NL copy copied

Officers

(as of 15.08.2022)

STEWART, Mark Stephen

Status:	Active
Appointed on:	Friday, 14 December 2012
Correspondence address:	2 Dartford Road, South Shields, England, Tyne And Wear, NE33 3NL
Nationality:	British
Date of birth:	August 1979
Role:	Director
Occupation:	Electrical Engineer
Country of residence:	England

STEWART, Michael

Status:	Not active
Appointed on:	Friday, 14 December 2012
Resigned on:	Tuesday, 14 January 2014
Correspondence address:	Subwind House Haydon Drive, 9 HAYDON DRIVE, Wallsend, United Kingdom, Tyne And Wear, NE28 0BG
Nationality:	British
Date of birth:	October 1981
Role:	Director
Occupation:	Partner
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Mark Stephen Stewart

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	2 Dartford Road, South Shields, England, Tyne And Wear, NE33 3NL
Nationality:	British
Date of birth:	August 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Mark Stephen Stewart

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	2 South Shields, England, Tyne And Wear
Nationality:	British
Date of birth:	August 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Mark Stephen Stewart

Status:	Active
Notified on:	Monday, 31 October 2016
Correspondence address:	2 Dartford Road, South Shields, England, Tyne And Wear, NE33 3NL
Nationality:	British
Date of birth:	August 1979
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent