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Sublino Limited (registration number 09144091) is a private limited company established on 2014-07-23 in England. This firm is located at 6Th Floor, 49 Peter Street, Manchester M2 3NG. Changed on 2016-05-13, the previous name this business used was Syntor Specialty Chemicals Limited. Sublino Limited is operating under SIC code: 20590 that means "manufacture of other chemical products n.e.c.".

Company details

Name Sublino Limited
Number 09144091
Date of Incorporation: Wed, 23rd Jul 2014
End of financial year: 31 March
Address: 6th Floor, 49 Peter Street, Manchester, M2 3NG
SIC code: 20590 - Manufacture of other chemical products n.e.c.

When it comes to the 3 directors that can be found in the firm, we can name: Paul C. (appointed on 28 November 2017), Pascal E. (appointment date: 08 May 2015), Philip R. (appointed on 23 July 2014). The official register reports 4 persons of significant control, namely: Altus Limited is located at Kensington Chambers, 46/50 Kensington Place, JE4 0ZE St Helier. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Freyr Limited is located at Kensington Chambers, 46/50 Kensington Place, JE4 0ZE St Helier. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Philip R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 228,737 453,949 994,843 733,315 532,077 284,993 341,388
Fixed Assets 97,766 75,440 51,228 27,239 9,325 - -
Total Assets Less Current Liabilities 47,032 255,873 671,753 365,593 181,359 -78,303 -267,702

People with significant control

Altus Limited
18 January 2022
Address First Floor Kensington Chambers, 46/50 Kensington Place, St Helier, JE4 0ZE, PO Box 437, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission Registry
Registration number 136557
Nature of control: 25-50% voting rights
25-50% shares
Freyr Limited
18 January 2022
Address First Floor Kensington Chambers, 46/50 Kensington Place, St Helier, JE4 0ZE, PO Box 437, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission Registry
Registration number 136699
Nature of control: 25-50% voting rights
25-50% shares
Philip R.
6 April 2016 - 18 January 2022
Nature of control: 25-50% voting rights
25-50% shares
Pascal E.
6 April 2016 - 18 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) New registered office address C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB. Change occurred on January 31, 2024. Company's previous address: 6th Floor 49 Peter Street Manchester M2 3NG England.
filed on: 31st, January 2024 | address 		Free Download (1 page)

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