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Suburbansea Ltd ASHFORD

Suburbansea started in year 1964 as Private Limited Company with registration number 00820939. The Suburbansea company has been functioning successfully for 60 years now and its status is active. The firm's office is based in Ashford at Burnt Oak Farmhouse Ashford Road. Postal code: TN26 3BQ. Since 2014-03-21 Suburbansea Ltd is no longer carrying the name Lewisham Auto Electrics.

The company has 2 directors, namely Peter S., Arthur T.. Of them, Peter S., Arthur T. have been with the company the longest, being appointed on 22 August 1991. As of 24 April 2024, there was 1 ex director - Francis S.. There were no ex secretaries.

Suburbansea Ltd Address / Contact

Office Address Burnt Oak Farmhouse Ashford Road
Office Address2 Bethersden
Town Ashford
Post code TN26 3BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00820939
Date of Incorporation Mon, 28th Sep 1964
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 60 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Peter S.

Position: Secretary

Resigned:

Peter S.

Position: Director

Appointed: 22 August 1991

Arthur T.

Position: Director

Appointed: 22 August 1991

Francis S.

Position: Director

Appointed: 22 August 1991

Resigned: 20 May 1992

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Peter S. This PSC and has 25-50% shares. Another one in the persons with significant control register is Mary S. This PSC owns 25-50% shares.

Peter S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Mary S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Lewisham Auto Electrics March 21, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 24th, August 2023 		Free Download (11 pages)

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