SUBWAY PENARTH LTD
CARDIFF

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Company number 09268196
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address 3 PEPPERMINT DRIVE, PONTPRENNAU, CARDIFF, CF23 8SH
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Director's details changed for Mr Haoling Liu on 15 September 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of SUBWAY PENARTH LTD are www.subwaypenarth.co.uk, and www.subway-penarth.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Cardiff Queen Street Rail Station is 3.5 miles; to Cardiff Central Rail Station is 4 miles; to Barry Docks Rail Station is 10 miles; to Barry Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subway Penarth Ltd is a Private Limited Company. The company registration number is 09268196. Subway Penarth Ltd has been working since 17 October 2014. The present status of the company is Active. The registered address of Subway Penarth Ltd is 3 Peppermint Drive Pontprennau Cardiff Cf23 8sh. . LIU, Haoling is a Director of the company. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
LIU, Haoling
Appointed Date: 17 October 2014
46 years old

Persons With Significant Control

Mr Haoling Liu
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SUBWAY PENARTH LTD Events

28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
16 Sep 2016
Director's details changed for Mr Haoling Liu on 15 September 2016
09 Jul 2016
Total exemption small company accounts made up to 29 February 2016
07 Jul 2016
Previous accounting period extended from 31 October 2015 to 29 February 2016
27 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

07 Jan 2015
Registration of charge 092681960001, created on 7 January 2015
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SUBWAY PENARTH LTD Charges

7 January 2015
Charge code 0926 8196 0001
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…