SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED
EASTCOTE

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 08156282
Status Active
Incorporation Date 25 July 2012
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 25 July 2015. The most likely internet sites of SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED are www.subwaysouthbournemouthholdings.co.uk, and www.subway-south-bournemouth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Subway South Bournemouth Holdings Limited is a Private Limited Company. The company registration number is 08156282. Subway South Bournemouth Holdings Limited has been working since 25 July 2012. The present status of the company is Active. The registered address of Subway South Bournemouth Holdings Limited is Audit House 260 Field End Road Eastcote Middlesex Ha4 9lt. . DAVIES, Susan Elaine is a Director of the company. GRAVES, Martin Paul is a Director of the company. MORENO, Gabriel Alejandro is a Director of the company. MORENO CARRILLO, Ernesto Rafael is a Director of the company. PENA TRIANDAFELOPOUL, Julio Andres is a Director of the company. PEREZ JIMENEZ, Nancy Gabriela is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DAVIES, Susan Elaine
Appointed Date: 01 February 2015
63 years old
Director
GRAVES, Martin Paul
Appointed Date: 25 July 2012
60 years old
Director
MORENO, Gabriel Alejandro
Appointed Date: 01 February 2015
42 years old
Director
MORENO CARRILLO, Ernesto Rafael
Appointed Date: 01 February 2015
46 years old
Director
PENA TRIANDAFELOPOUL, Julio Andres
Appointed Date: 01 February 2015
51 years old
Director
PEREZ JIMENEZ, Nancy Gabriela
Appointed Date: 01 February 2015
51 years old

Persons With Significant Control

Mr Martin Paul Graves
Notified on: 30 June 2016
60 years old
Nature of control: Right to appoint and remove directors
Ms Susan Elaine Davies
Notified on: 30 June 2016
63 years old
Nature of control: Right to appoint and remove directors
Mr Ernesto Rafael Moreno Carrillo
Notified on: 30 June 2016
46 years old
Nature of control: Right to appoint and remove directors
Mr Gabriel Alejandro Moreno Carrillo
Notified on: 30 June 2016
42 years old
Nature of control: Right to appoint and remove directors
Mr Julio Andres Pena Triandafelopoul
Notified on: 30 June 2016
51 years old
Nature of control: Right to appoint and remove directors
Ms Nancy Gabriela Perez Jimenez
Notified on: 30 June 2016
51 years old
Nature of control: Right to appoint and remove directors

SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
20 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 25 July 2015
13 May 2016
Statement of capital on 13 May 2016
  • GBP 376,000
13 May 2016
Solvency Statement dated 11/03/16
...
... and 16 more events
15 Aug 2013
Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 920,000
12 Aug 2013
Previous accounting period shortened from 31 July 2013 to 31 March 2013
29 Apr 2013
Statement of capital following an allotment of shares on 5 December 2012
  • GBP 920,000
29 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approve a share for share exchange 05/12/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2012
Incorporation

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