Sublogic Manufacturing Limited

  • Active
  • Incorporated on 17 Sep 2010

Reg Address: 327 Clifton Drive South, Lytham St Annes FY8 1HN

  • Summary The company with name "Sublogic Manufacturing Limited" is a private limited company and located in 327 Clifton Drive South, Lytham St Annes FY8 1HN. Sublogic Manufacturing Limited is currently in active status and it was incorporated on 17 Sep 2010 (14 years 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.





Directors and Secretaries

List of all Directors and Secretaries in Sublogic Manufacturing Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Emma Barnes Secretary 7 Jul 2011 - Active
2 Mark Brian Barnes Director 20 Sep 2010 British Active
3 Brian William Barnes Director 20 Sep 2010 British Resigned
26 Jan 2011
4 Paul Barrow Director 20 Sep 2010 British Resigned
26 Jan 2011
5 Terence Andrew Carter Director 20 Sep 2010 Uk/New Zealand Resigned
3 Jul 2017
6 Clifford Donald Wing Director 17 Sep 2010 British Resigned
17 Sep 2010


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Mr Mark Brian Barnes
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 75 To 100 Percent 		30 Jun 2016 British Active
2 Mr Terence Andrew Carter
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 25 To 50 Percent 		30 Jun 2016 New Zealander Ceased
14 Jun 2017


Latest Filing Activity

List of company filings like confirmation statements, accounts for Sublogic Manufacturing Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Notice Voluntary 27 Sep 2022 Download PDF
2 Dissolution - Application Strike Off Company 20 Sep 2022 Download PDF
3 Confirmation Statement - No Updates 20 Sep 2022 Download PDF
4 Accounts - Total Exemption Full 19 Apr 2021 Download PDF
5 Confirmation Statement - Updates 18 Nov 2020 Download PDF
3 Pages
6 Accounts - Total Exemption Full 22 Jun 2020 Download PDF
7 Pages
7 Confirmation Statement - No Updates 16 Oct 2019 Download PDF
3 Pages
8 Accounts - Total Exemption Full 7 May 2019 Download PDF
7 Pages
9 Confirmation Statement - No Updates 11 Oct 2018 Download PDF
3 Pages
10 Accounts - Total Exemption Full 27 Apr 2018 Download PDF
7 Pages
11 Confirmation Statement - Updates 18 Oct 2017 Download PDF
4 Pages
12 Persons With Significant Control - Change To A Person With Significant Control 19 Sep 2017 Download PDF
2 Pages
13 Persons With Significant Control - Cessation Of A Person With Significant Control 18 Sep 2017 Download PDF
1 Pages
14 Officers - Termination Director Company With Name Termination Date 12 Jul 2017 Download PDF
2 Pages
15 Accounts - Total Exemption Full 7 Jul 2017 Download PDF
7 Pages
16 Confirmation Statement - Updates 21 Sep 2016 Download PDF
6 Pages
17 Accounts - Total Exemption Small 30 Jun 2016 Download PDF
6 Pages
18 Officers - Change Person Director Company With Change Date 28 Sep 2015 Download PDF
2 Pages
19 Annual Return - Company With Made Up Date Full List Shareholders 28 Sep 2015 Download PDF
4 Pages
20 Accounts - Total Exemption Small 25 Sep 2015 Download PDF
6 Pages
21 Annual Return - Company With Made Up Date Full List Shareholders 29 Sep 2014 Download PDF
4 Pages
22 Accounts - Total Exemption Small 24 Sep 2014 Download PDF
5 Pages
23 Annual Return - Company With Made Up Date Full List Shareholders 9 Oct 2013 Download PDF
4 Pages
24 Accounts - Total Exemption Small 25 Sep 2013 Download PDF
5 Pages
25 Annual Return - Company With Made Up Date Full List Shareholders 18 Oct 2012 Download PDF
4 Pages
26 Accounts - Total Exemption Small 29 May 2012 Download PDF
5 Pages
27 Accounts - Change Account Reference Date Company Previous Extended 22 May 2012 Download PDF
3 Pages
28 Annual Return - Company With Made Up Date Full List Shareholders 29 Sep 2011 Download PDF
5 Pages
29 Officers - Appoint Person Secretary Company With Name 13 Jul 2011 Download PDF
3 Pages
30 Officers - Termination Director Company With Name 4 Feb 2011 Download PDF
2 Pages
31 Officers - Termination Director Company With Name 4 Feb 2011 Download PDF
2 Pages
32 Officers - Appoint Person Director Company With Name 10 Nov 2010 Download PDF
3 Pages
33 Officers - Appoint Person Director Company With Name 10 Nov 2010 Download PDF
3 Pages
34 Capital - Allotment Shares 10 Nov 2010 Download PDF
4 Pages
35 Officers - Appoint Person Director Company With Name 10 Nov 2010 Download PDF
3 Pages
36 Officers - Appoint Person Director Company With Name 10 Nov 2010 Download PDF
3 Pages
37 Officers - Termination Director Company With Name 24 Sep 2010 Download PDF
1 Pages
38 Incorporation - Company 17 Sep 2010 Download PDF
32 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Pvf Limited
Mutual People: Mark Brian Barnes 		Active
2 Marcold Developments Limited
Mutual People: Mark Brian Barnes 		Active
3 Marcold Holdings Limited
Mutual People: Mark Brian Barnes 		Active
4 Marcold Limited
Mutual People: Mark Brian Barnes 		Active
5 Froscold Refrigeration Limited
Mutual People: Mark Brian Barnes 		Active
6 Noblet Refrigeration Limited
Mutual People: Mark Brian Barnes 		dissolved
7 Polar Refrigeration (Fm) Limited
Mutual People: Mark Brian Barnes 		dissolved
8 Marcold (North West) Limited
Mutual People: Mark Brian Barnes 		dissolved