CompaniesInTheUK

SUBCO FIRE SYSTEMS LIMITED

Company number 04190522 ·

Active

1 active / 2 ceased · persons with significant control

Jack Roberts

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-30
Date of birth
June 1989
Nationality
British
Country of residence
England
Correspondence address
59, Windsor Road, Birtley, Tyne & Wear, DH3 1PQ, England

Mr David Simpson

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2019-04-17
Ceased on
2024-04-30
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
59, Windsor Road, Birtley, Tyne & Wear, DH3 1PQ, England

Mr Stephen George Roberts

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-04-17
Date of birth
September 1961
Nationality
British
Country of residence
England
Correspondence address
2, Orchard House, Burnmill Bank, Shotley Bridge, Northumberland, DH8 9TE, England