SUB MY WAY LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B31 1GB

Company number 09281288
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address 11 BUNFORD CLOSE, NORTHFIELD, BIRMINGHAM, WEST MIDLANDS, B31 1GB
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period extended from 31 October 2015 to 30 November 2015. The most likely internet sites of SUB MY WAY LTD are www.submyway.co.uk, and www.sub-my-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Sub My Way Ltd is a Private Limited Company. The company registration number is 09281288. Sub My Way Ltd has been working since 27 October 2014. The present status of the company is Active. The registered address of Sub My Way Ltd is 11 Bunford Close Northfield Birmingham West Midlands B31 1gb. . UPPAL, Ranjit Singh is a Director of the company. UPPAL, Ravi Singh is a Director of the company. UPPAL, Sandeep Singh is a Director of the company. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
UPPAL, Ranjit Singh
Appointed Date: 27 October 2014
63 years old
Director
UPPAL, Ravi Singh
Appointed Date: 27 October 2014
37 years old
Director
UPPAL, Sandeep Singh
Appointed Date: 27 October 2014
41 years old

Persons With Significant Control

Mr Ranjit Singh Uppal
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of voting rights - 75% or more

SUB MY WAY LTD Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
05 Jul 2016
Previous accounting period extended from 31 October 2015 to 30 November 2015
16 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
16 Mar 2015
Registration of charge 092812880001, created on 16 March 2015
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SUB MY WAY LTD Charges

16 March 2015
Charge code 0928 1288 0001
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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