SUBWAY SOUTHWEST LTD
TRURO

Hellopages » Cornwall » Cornwall » TR1 2RU
Company number 04294249
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address 16 VICTORIA SQUARE, TRURO, CORNWALL, TR1 2RU
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUBWAY SOUTHWEST LTD are www.subwaysouthwest.co.uk, and www.subway-southwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Subway Southwest Ltd is a Private Limited Company. The company registration number is 04294249. Subway Southwest Ltd has been working since 26 September 2001. The present status of the company is Active. The registered address of Subway Southwest Ltd is 16 Victoria Square Truro Cornwall Tr1 2ru. The company`s financial liabilities are £497.99k. It is £22.03k against last year. The cash in hand is £4.18k. It is £-0.66k against last year. And the total assets are £44.59k, which is £-7.43k against last year. KNIGHTS, Beverley John is a Secretary of the company. KNIGHTS, Beverley John is a Director of the company. KNIGHTS, Hilary Lena is a Director of the company. Secretary DINGWALL, Brian Nicholas has been resigned. Secretary KNIGHTS, Hilary Lena has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DINGWALL, Brian Nicholas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".


subway southwest Key Finiance

LIABILITIES £497.99k
+4%
CASH £4.18k
-14%
TOTAL ASSETS £44.59k
-15%
All Financial Figures

Current Directors

Secretary
KNIGHTS, Beverley John
Appointed Date: 16 June 2008
Director
KNIGHTS, Beverley John
Appointed Date: 26 September 2001
78 years old
Director
KNIGHTS, Hilary Lena
Appointed Date: 02 July 2004
80 years old

Resigned Directors

Secretary
DINGWALL, Brian Nicholas
Resigned: 02 July 2004
Appointed Date: 26 September 2001
Secretary
KNIGHTS, Hilary Lena
Resigned: 16 June 2008
Appointed Date: 02 July 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 October 2001
Appointed Date: 26 September 2001
Director
DINGWALL, Brian Nicholas
Resigned: 02 July 2004
Appointed Date: 26 September 2001
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 October 2001
Appointed Date: 26 September 2001

Persons With Significant Control

Templar Southwest Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUBWAY SOUTHWEST LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
02 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
02 Nov 2001
New director appointed
02 Nov 2001
New secretary appointed;new director appointed
15 Oct 2001
Secretary resigned
15 Oct 2001
Director resigned
26 Sep 2001
Incorporation

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