SUBTONE PROMOTIONS LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
SUBTONE PROMOTIONS LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
SUBTONE PROMOTIONS LIMITED was incorporated 23 years ago on 04/08/2000 and has the registered number: 04047116.
SUBTONE PROMOTIONS LIMITED was incorporated 23 years ago on 04/08/2000 and has the registered number: 04047116.
SUBTONE PROMOTIONS LIMITED - CHELTENHAM
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
PO BOX GL51 0SS PHEASANT HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL51 0SS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2020 | 18/08/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN STUART UNDERHILL | Dec 1965 | British | Director | 2000-08-23 | CURRENT |
| JULIE FOLKS | Aug 1978 | Secretary | 2003-08-04 | CURRENT | |
| COMBINED NOMINEES LIMITED | Nominee Director | 2000-08-04 UNTIL 2000-08-23 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-08-04 UNTIL 2000-08-23 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-08-04 UNTIL 2000-08-23 | RESIGNED | ||
| STEPHEN CASTLEDINE | May 1966 | British | Director | 2000-08-23 UNTIL 2002-01-23 | RESIGNED |
| MR IAN STUART UNDERHILL | Dec 1965 | British | Secretary | 2000-08-23 UNTIL 2003-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Stuart Underhill | 2016-04-06 | 12/1965 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SUBTONE_PROMOTIONS_LIMITE - Accounts | 2019-09-28 | 31-12-2018 | £-24,751 equity |
| Subtone Promotions Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £-19,548 equity |
| Subtone Promotions Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £-19,718 equity |
| Subtone Promotions Limited - Abbreviated accounts 16.1 | 2016-09-28 | 31-12-2015 | £123 Cash £-20,693 equity |
| Accounts filed on 31-08-2014 | 2015-05-01 | 31-08-2014 | £100 Cash £100 equity |