Company number 08945452
Status Active
Incorporation Date 18 March 2014
Company Type Private Limited Company
Address 66 BOTLEY ROAD, PARK GATE, SOUTHAMPTON, SO31 1BB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 089454520001 in full. The most likely internet sites of SUBZ LIMITED are www.subz.co.uk, and www.subz.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Fareham Rail Station is 3.6 miles; to Ryde Pier Head Rail Station is 10.4 miles; to Shawford Rail Station is 10.6 miles; to Ryde St Johns Road Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subz Limited is a Private Limited Company.
The company registration number is 08945452. Subz Limited has been working since 18 March 2014.
The present status of the company is Active. The registered address of Subz Limited is 66 Botley Road Park Gate Southampton So31 1bb. . MATTIA, Spencer Michael Thomas is a Director of the company. Director MATTIA, Vanessa has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
MATTIA, Vanessa
Resigned: 09 December 2014
Appointed Date: 08 December 2014
49 years old
Persons With Significant Control
SUBZ LIMITED Events
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Satisfaction of charge 089454520001 in full
19 May 2016
Registration of charge 089454520003, created on 18 May 2016
19 May 2016
Registration of charge 089454520002, created on 18 May 2016
...
... and 4 more events
18 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
18 Mar 2015
Director's details changed for Mr Spencer Michael Thomas Mattia on 18 March 2015
09 Dec 2014
Termination of appointment of Vanessa Mattia as a director on 9 December 2014
08 Dec 2014
Appointment of Mrs Vanessa Mattia as a director on 8 December 2014
18 Mar 2014
Incorporation
Statement of capital on 2014-03-18
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MODEL ARTICLES ‐
Model articles adopted
18 May 2016
Charge code 0894 5452 0004
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
18 May 2016
Charge code 0894 5452 0003
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
18 May 2016
Charge code 0894 5452 0002
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
19 May 2015
Charge code 0894 5452 0001
Delivered: 19 May 2015
Status: Satisfied
on 31 August 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…