SUBWAY UNIVERSAL LIMITED
ICKENHAM

Hellopages » Greater London » Hillingdon » UB10 8TF

Company number 04963152
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 7B COURT ROAD, ICKENHAM, MIDDLESEX, ENGLAND, UB10 8TF
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Registered office address changed from 7 Borough Road Isleworth Middlesex TW7 5DY to 7B Court Road Ickenham Middlesex UB10 8TF on 22 September 2016; Secretary's details changed for Mrs Sonia Malda on 16 September 2016. The most likely internet sites of SUBWAY UNIVERSAL LIMITED are www.subwayuniversal.co.uk, and www.subway-universal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Brentford Rail Station is 7.7 miles; to Feltham Rail Station is 7.8 miles; to Fulwell Rail Station is 9.6 miles; to Kingston Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subway Universal Limited is a Private Limited Company. The company registration number is 04963152. Subway Universal Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Subway Universal Limited is 7b Court Road Ickenham Middlesex England Ub10 8tf. . MALDA, Sonia is a Secretary of the company. MALDA, Naresh is a Director of the company. MALDA, Sonia is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
MALDA, Sonia
Appointed Date: 13 November 2003
Director
MALDA, Naresh
Appointed Date: 13 November 2003
53 years old
Director
MALDA, Sonia
Appointed Date: 13 November 2003
48 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

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

SUBWAY UNIVERSAL LIMITED Events

23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
22 Sep 2016
Registered office address changed from 7 Borough Road Isleworth Middlesex TW7 5DY to 7B Court Road Ickenham Middlesex UB10 8TF on 22 September 2016
22 Sep 2016
Secretary's details changed for Mrs Sonia Malda on 16 September 2016
22 Sep 2016
Director's details changed for Mrs Sonia Malda on 16 September 2016
22 Sep 2016
Director's details changed for Mr Naresh Malda on 16 September 2016
...
... and 37 more events
19 Nov 2003
Registered office changed on 19/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ
19 Nov 2003
Secretary resigned
19 Nov 2003
Director resigned
19 Nov 2003
New director appointed
13 Nov 2003
Incorporation

SUBWAY UNIVERSAL LIMITED Charges

13 April 2007
Rent deposit deed
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Optima Properties Limited
Description: £10,000 held or to be held in a deposit account. See the…
19 July 2004
Debenture
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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