SUBWAY SOUTH LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH9 2HB

Company number 04483707
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address SUBWAY, 412 WIMBORNE ROAD, WINTON, BOURNEMOUTH, DORSET, BH9 2HB
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUBWAY SOUTH LIMITED are www.subwaysouth.co.uk, and www.subway-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Subway South Limited is a Private Limited Company. The company registration number is 04483707. Subway South Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of Subway South Limited is Subway 412 Wimborne Road Winton Bournemouth Dorset Bh9 2hb. . GRAVES, Martin Paul is a Secretary of the company. DAVIES, Susan Elaine is a Director of the company. GRAVES, Martin Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
GRAVES, Martin Paul
Appointed Date: 11 July 2002
Director
DAVIES, Susan Elaine
Appointed Date: 11 July 2002
63 years old
Director
GRAVES, Martin Paul
Appointed Date: 11 July 2002
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002

Persons With Significant Control

Mr Martin Paul Graves
Notified on: 30 June 2016
60 years old
Nature of control: Right to appoint and remove directors
Ms Susan Elaine Davies
Notified on: 30 June 2016
63 years old
Nature of control: Right to appoint and remove directors
Subway South Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SUBWAY SOUTH LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
20 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
02 Aug 2002
Secretary resigned
02 Aug 2002
Director resigned
02 Aug 2002
New secretary appointed;new director appointed
02 Aug 2002
New director appointed
11 Jul 2002
Incorporation

SUBWAY SOUTH LIMITED Charges

22 November 2013
Charge code 0448 3707 0001
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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