S Sub Limited

Active02310582 Private limited company
Incorporated
31 October 1988 (38 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2021
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 9 December 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born September 1972 (54)
Director · Appointed 15 October 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born October 1974 (52)
Director · Appointed 2 June 2008
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
British
Born July 1970 (56)
Officer history (28 former)
6 September 2021
Appointed Quilez Somolinos, Alfredo as Director
6 September 2021
Resigned Wendt, Carsten Matthias, Dr as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
9 December 2013
Appointed Dowley, Robert Charles as Director
15 October 2013
31 August 2013
Resigned Pirinccioglu, Seyda as Director
1 June 2011
Appointed Clarke, David Jonathan as Director
1 June 2011
Resigned Guyatt, Benjamin John as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
31 March 2010
Resigned Leclercq, Christian as Director
30 December 2009
Resigned Gimmler, Richard Robert as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
30 June 2008
Resigned Dransfield, Graham as Director
30 June 2008
Resigned Dransfield, Graham as Secretary
20 June 2008
Resigned Coulson, Ruth as Director
16 June 2008
Resigned Egan, David John as Director
13 June 2008
Appointed Guyatt, Benjamin John as Director
13 June 2008
Appointed Gimmler, Richard Robert as Director
2 June 2008
Appointed Leclercq, Christian as Director
2 June 2008
Appointed Gretton, Edward Alexander as Director
10 December 2007
Appointed Dransfield, Graham as Secretary
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
1 June 2007
Appointed Egan, David John as Director
1 June 2007
Resigned Swift, Nicholas as Director
1 December 2005
Appointed Coulson, Ruth as Director
1 December 2005
Resigned Bolter, Andrew Christopher as Director
28 May 2003
Appointed Swift, Nicholas as Director
28 May 2003
Resigned Ludlam, Kenneth John as Director
28 May 2003
Appointed Bolter, Andrew Christopher as Director
28 May 2003
Resigned Read, Justin Richard as Director
22 October 1999
Resigned Hurrell, Samantha Jane as Director
22 October 1999
Appointed Read, Justin Richard as Director
18 March 1998
Resigned Meddins, John Frank as Director
18 March 1998
Appointed Hurrell, Samantha Jane as Director
18 March 1998
Appointed Ludlam, Kenneth John as Director
18 March 1998
Appointed Tunnacliffe, Paul Derek as Secretary
18 March 1998
Appointed Dransfield, Graham as Director
18 March 1998
Resigned Nicholson, Paul William as Director
18 March 1998
Resigned Rossiter, Brian Edward as Secretary
20 May 1996
Resigned Meddins, John Frank as Secretary
20 May 1996
Appointed Meddins, John Frank as Director
20 May 1996
Appointed Rossiter, Brian Edward as Secretary
20 May 1996
Resigned Moser, Glyn Xavier as Director
16 January 1996
Appointed Nicholson, Paul William as Director
16 January 1996
Resigned Broomfield, Derrick Charles as Secretary
16 January 1996
Appointed Meddins, John Frank as Secretary
14 July 1995
Appointed Broomfield, Derrick Charles as Secretary
14 July 1995
Resigned Bradley, Jacqueline as Secretary
28 March 1995
Resigned Bradley, Eamon as Director
28 March 1995
Appointed Moser, Glyn Xavier as Director
23 July 1993
Appointed Bradley, Jacqueline as Secretary
14 July 1993
Resigned Jameson Allen, Ann Catherine as Secretary
22 July 1992
Appointed Bradley, Eamon as Director
22 July 1992
Appointed Jameson Allen, Ann Catherine as Secretary
22 July 1992
Resigned Morris, Derek Aubrey Goodall as Secretary
22 July 1992
Resigned Deane, John Wesley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02582818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company31 December 2025
18 March 2026Confirmation statement with no updates15 March 2026
10 April 2025Accounts for a dormant company31 December 2024
22 March 2025Confirmation statement with updates15 March 2025
8 November 2024Memorandum and Articles of Association
Show all recent filings

Some other companies at this address

A.R.C.(Western)limited
A1 Services (Manchester) Limited
Amey Group Limited (The)
Amey Roadstone International Limited
Appleby Group Limited
Arc Aggregates Limited

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