SUBADRA LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5BL

Company number 02788936
Status Active
Incorporation Date 11 February 1993
Company Type Private Limited Company
Address UNIT 13 TRIANGLE BUSINESS PARK, QUILTERS WAY, STOKE MANDEVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 60 . The most likely internet sites of SUBADRA LIMITED are www.subadra.co.uk, and www.subadra.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Princes Risborough Rail Station is 5.2 miles; to Cheddington Rail Station is 7.2 miles; to Saunderton Rail Station is 7.5 miles; to Leighton Buzzard Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subadra Limited is a Private Limited Company. The company registration number is 02788936. Subadra Limited has been working since 11 February 1993. The present status of the company is Active. The registered address of Subadra Limited is Unit 13 Triangle Business Park Quilters Way Stoke Mandeville Aylesbury Buckinghamshire Hp22 5bl. . VERNON, Elizabeth is a Secretary of the company. EASTLAND, Duncan is a Director of the company. Secretary PALAPA, Rosalina has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
VERNON, Elizabeth
Appointed Date: 11 June 2007
Director
EASTLAND, Duncan
Appointed Date: 12 February 1993
62 years old

Resigned Directors

Secretary
PALAPA, Rosalina
Resigned: 11 June 2007
Appointed Date: 12 February 1993
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 12 February 1993
Appointed Date: 11 February 1993
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 12 February 1993
Appointed Date: 11 February 1993
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 12 February 1993
Appointed Date: 11 February 1993

Persons With Significant Control

Mr Duncan Eastland
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SUBADRA LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 60
20 Nov 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 60
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 60 more events
07 Nov 1993
Accounting reference date notified as 31/01
19 Feb 1993
Registered office changed on 19/02/93 from: scorpio house 102 sydney st chelsea london SW3 6NJ
19 Feb 1993
Director resigned;new director appointed
19 Feb 1993
Secretary resigned;new secretary appointed;director resigned
11 Feb 1993
Incorporation

SUBADRA LIMITED Charges

31 July 2000
Legal mortgage
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: Newbury Mortgage Services Limited
Description: F/H property k/a unit 13 triangle business park wendover…

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