RUSHDEN SUBWAY LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 6AA

Company number 08404609
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address 172 WASHBROOK ROAD, RUSHDEN, NORTHANTS, NN10 6AA
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Chetankumar Parekh as a director on 10 August 2016. The most likely internet sites of RUSHDEN SUBWAY LIMITED are www.rushdensubway.co.uk, and www.rushden-subway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Kettering Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rushden Subway Limited is a Private Limited Company. The company registration number is 08404609. Rushden Subway Limited has been working since 15 February 2013. The present status of the company is Active. The registered address of Rushden Subway Limited is 172 Washbrook Road Rushden Northants Nn10 6aa. . PAREKH, Jimi is a Director of the company. PAREKH, Vimalkumar Dahyabhai is a Director of the company. Director PAREKH, Chetankumar has been resigned. Director PAREKH, Jimi has been resigned. Director PAREKH, Vimalkumar Dahyabhai has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
PAREKH, Jimi
Appointed Date: 10 August 2016
42 years old
Director
PAREKH, Vimalkumar Dahyabhai
Appointed Date: 10 August 2016
48 years old

Resigned Directors

Director
PAREKH, Chetankumar
Resigned: 10 August 2016
Appointed Date: 15 February 2013
49 years old
Director
PAREKH, Jimi
Resigned: 28 February 2013
Appointed Date: 15 February 2013
42 years old
Director
PAREKH, Vimalkumar Dahyabhai
Resigned: 28 February 2013
Appointed Date: 15 February 2013
48 years old

Persons With Significant Control

Mr Vimalkumar Dahyabhai Parekh
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jimi Parekh
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSHDEN SUBWAY LIMITED Events

22 Sep 2016
Confirmation statement made on 10 August 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 29 February 2016
15 Aug 2016
Termination of appointment of Chetankumar Parekh as a director on 10 August 2016
15 Aug 2016
Appointment of Mrs Jimi Parekh as a director on 10 August 2016
15 Aug 2016
Appointment of Mr Vimalkumar Dahyabhai Parekh as a director on 10 August 2016
...
... and 5 more events
25 Jul 2013
Registration of charge 084046090002
12 Apr 2013
Particulars of a mortgage or charge / charge no: 1
11 Mar 2013
Termination of appointment of Vimalkumar Parekh as a director
11 Mar 2013
Termination of appointment of Jimi Parekh as a director
15 Feb 2013
Incorporation

RUSHDEN SUBWAY LIMITED Charges

24 July 2013
Charge code 0840 4609 0002
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
5 April 2013
Debenture
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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