| Company Name | Subzero (Middlehaven) Ltd |
|---|---|
| Directors | Rachael Howson and Andrew McMahon |
| Company Status | Active |
| Company Number | 11799860 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2019(5 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Miss Rachael Howson |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 28 Scampton Close Thornaby Stockton-On-Tees TS17 0LH |
| Director Name | Mr Andrew McMahon |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2021(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 28 Scampton Close Scampton Close Thornaby Stockton-On-Tees TS17 0LH |
Location
| Registered Address | 28 Scampton Close Thornaby Stockton-On-Tees TS17 0LH |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Village |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 2 May 2024 (1 week, 4 days from now) |
Filing History
| 22 January 2024 | Unaudited abridged accounts made up to 31 January 2023 (10 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 18 April 2023 with updates (4 pages) |
| 31 January 2023 | Unaudited abridged accounts made up to 31 January 2022 (9 pages) |
| 20 April 2022 | Confirmation statement made on 18 April 2022 with updates (4 pages) |
| 18 January 2022 | Unaudited abridged accounts made up to 31 January 2021 (9 pages) |
| 27 July 2021 | Appointment of Mr Andrew Mcmahon as a director on 14 July 2021 (2 pages) |
| 28 April 2021 | Change of details for Miss Rachael Howson as a person with significant control on 16 April 2019 (2 pages) |
| 28 April 2021 | Confirmation statement made on 18 April 2021 with updates (4 pages) |
| 28 April 2021 | Notification of Ramscove Limited as a person with significant control on 16 April 2019 (2 pages) |
| 27 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
| 20 April 2020 | Confirmation statement made on 18 April 2020 with updates (4 pages) |
| 5 June 2019 | Registered office address changed from 95 Bassleton Lane Thornaby Stockton-on-Tees TS17 0LD United Kingdom to 28 Scampton Close Thornaby Stockton-on-Tees TS17 0LH on 5 June 2019 (1 page) |
| 18 April 2019 | Confirmation statement made on 18 April 2019 with updates (4 pages) |
| 16 April 2019 | Confirmation statement made on 16 April 2019 with updates (4 pages) |
| 31 January 2019 | Incorporation Statement of capital on 2019-01-31
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