Company number 06690139
Status Active
Incorporation Date 5 September 2008
Company Type Private Limited Company
Address 109 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XF
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registration of charge 066901390005, created on 15 June 2016; Register inspection address has been changed to Willow Lodge 1B Waterford Close Peacehaven East Sussex BN10 7US. The most likely internet sites of G S SUB LIMITED are www.gssub.co.uk, and www.g-s-sub.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. G S Sub Limited is a Private Limited Company.
The company registration number is 06690139. G S Sub Limited has been working since 05 September 2008.
The present status of the company is Active. The registered address of G S Sub Limited is 109 Queens Road Brighton East Sussex Bn1 3xf. . SHARMA, Ena is a Secretary of the company. SHARMA, Rajeev is a Director of the company. Director GROVER, Jiten has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Director
GROVER, Jiten
Resigned: 18 March 2009
Appointed Date: 05 September 2008
39 years old
G S SUB LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Registration of charge 066901390005, created on 15 June 2016
13 Jun 2016
Register inspection address has been changed to Willow Lodge 1B Waterford Close Peacehaven East Sussex BN10 7US
10 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
02 Mar 2016
Director's details changed for Mr Rajeev Sharma on 2 March 2016
...
... and 25 more events
12 Nov 2009
Particulars of a mortgage or charge / charge no: 1
24 Sep 2009
Return made up to 05/09/09; full list of members
14 Apr 2009
Registered office changed on 14/04/2009 from the gatehouse 784-788 high road tottenham london N17 0DA
25 Mar 2009
Appointment terminated director jiten grover
05 Sep 2008
Incorporation
15 June 2016
Charge code 0669 0139 0005
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
4 September 2015
Charge code 0669 0139 0004
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H 16/16A old steine brighton t/no. ESX357548, l/h 146…
4 September 2015
Charge code 0669 0139 0003
Delivered: 12 September 2015
Status: Outstanding
Persons entitled: Aib Group UK PLC
Description: Contains fixed charge…
10 October 2013
Charge code 0669 0139 0002
Delivered: 16 October 2013
Status: Satisfied
on 26 September 2015
Persons entitled: Metro Bank PLC
Description: Notification of addition to or amendment of charge…
3 November 2009
Debenture
Delivered: 12 November 2009
Status: Satisfied
on 15 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…