Menna Overview
Here’s a quick overview of GIN CLEAR SUBCO LTD 👀 — a Southampton, Hampshire based business that started in 2001.
GIN CLEAR SUBCO LTD
- Company statusactive
- Company No04165309
- Age25 years 5 months Incorporated 21 February 2001
- Officers3
Address
Alpha Building Willments Shipyard, Hazel Road, Southampton, Hampshire, SO19 7HS, England
GIN CLEAR SUBCO LTD is an active company incorporated on 21 February 2001 and based in Southampton, Hampshire, England. The company was registered 25 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90020 Support activities to performing arts
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 22 May 2026
Confirmation Statement With Updates
4 Months Ago on 27 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 13 Feb 2026
Certificate Change Of Name Company
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Jul 2025
Resolution
1 Year Ago on 18 Jul 2025
Memorandum Articles
1 Year Ago on 18 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 18 Jul 2025
Capital Allotment Shares
1 Year Ago on 17 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Mar 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURNER, Ian William | secretary | 21 Feb 2001 | |
| TURNER, Ian William | director | Jan 1970 | 21 Feb 2001 |
| TURNER, Jacqueline Andrea | director | Oct 1972 | 21 Feb 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Jackson | Apr 1948 | 20 Feb 2019 |
| Gin Clear Limited | 20 Feb 2019 | |
| Mr Simon Stuart | Jan 1963 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
TURNER, Ian William, TURNER, Jacqueline Andrea are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GIN CLEAR SUBCO LTD 👀 — a Southampton, Hampshire based business that started in 2001.