UNITED SUBBIES LTD
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 04835921
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address SUITE 2 LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, ENGLAND, EC3V 9DF
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Registered office address changed from Suite 2 41 Chalton Street London NW1 1JD United Kingdom to Suite 2 Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017; Register(s) moved to registered inspection location C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton BN1 1XF. The most likely internet sites of UNITED SUBBIES LTD are www.unitedsubbies.co.uk, and www.united-subbies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Subbies Ltd is a Private Limited Company. The company registration number is 04835921. United Subbies Ltd has been working since 17 July 2003. The present status of the company is Active. The registered address of United Subbies Ltd is Suite 2 Lower Ground Floor One George Yard London England Ec3v 9df. . JOHNSON, Michelle is a Secretary of the company. JOHNSON, Richard is a Director of the company. WATSON, John Lloyd is a Director of the company. Secretary WILES, Belinda Jane has been resigned. Secretary STARTCO LIMITED has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
JOHNSON, Michelle
Appointed Date: 01 July 2006
Director
JOHNSON, Richard
Appointed Date: 01 July 2006
60 years old
Director
WATSON, John Lloyd
Appointed Date: 18 July 2003
60 years old

Resigned Directors

Secretary
WILES, Belinda Jane
Resigned: 01 July 2006
Appointed Date: 18 July 2003
Secretary
STARTCO LIMITED
Resigned: 18 July 2003
Appointed Date: 17 July 2003
Director
NEWCO LIMITED
Resigned: 18 July 2003
Appointed Date: 17 July 2003

Persons With Significant Control

Mr John Lloyd Watson
Notified on: 11 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Johnson
Notified on: 11 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITED SUBBIES LTD Events

27 Mar 2017
Total exemption full accounts made up to 30 June 2016
28 Feb 2017
Registered office address changed from Suite 2 41 Chalton Street London NW1 1JD United Kingdom to Suite 2 Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017
12 Jul 2016
Register(s) moved to registered inspection location C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton BN1 1XF
12 Jul 2016
Register inspection address has been changed to C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton BN1 1XF
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 40 more events
13 Nov 2003
Ad 18/07/03--------- £ si 99@1=99 £ ic 1/100
31 Jul 2003
Director resigned
31 Jul 2003
Secretary resigned
29 Jul 2003
Registered office changed on 29/07/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
17 Jul 2003
Incorporation

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