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SUBCO FIRE SYSTEMS LIMITED

Company number 04190522

Persons with significant control: 1 active person with significant control / 0 active statements

Jack Roberts Active

Correspondence address
59 Windsor Road, Birtley, Tyne & Wear, England, DH3 1PQ
Notified on
30 April 2024
Date of birth
June 1989
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr David Simpson Ceased

Correspondence address
59 Windsor Road, Birtley, Tyne & Wear, England, DH3 1PQ
Notified on
17 April 2019
Ceased on
30 April 2024
Date of birth
June 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Mr Stephen George Roberts Ceased

Correspondence address
2 Orchard House, Burnmill Bank, Shotley Bridge, Northumberland, England, DH8 9TE
Notified on
6 April 2016
Ceased on
17 April 2019
Date of birth
September 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm