SUB MEALS LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW13 6AP

Company number 08167518
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address 29-45 HAMPTON ROAD WEST, HANWORTH, FELTHAM, MIDDLESEX, TW13 6AP
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of SUB MEALS LIMITED are www.submeals.co.uk, and www.sub-meals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Brentford Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Chessington North Rail Station is 6.4 miles; to Byfleet & New Haw Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sub Meals Limited is a Private Limited Company. The company registration number is 08167518. Sub Meals Limited has been working since 03 August 2012. The present status of the company is Active. The registered address of Sub Meals Limited is 29 45 Hampton Road West Hanworth Feltham Middlesex Tw13 6ap. The company`s financial liabilities are £1.96k. It is £-9.02k against last year. The cash in hand is £0.59k. It is £-0.14k against last year. And the total assets are £17.18k, which is £4.64k against last year. MISTRY, Kapil is a Secretary of the company. MISTRY, Kapil is a Director of the company. MISTRY, Vijay is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Unlicensed restaurants and cafes".


sub meals Key Finiance

LIABILITIES £1.96k
-83%
CASH £0.59k
-20%
TOTAL ASSETS £17.18k
+37%
All Financial Figures

Current Directors

Secretary
MISTRY, Kapil
Appointed Date: 03 August 2012
Director
MISTRY, Kapil
Appointed Date: 03 August 2012
38 years old
Director
MISTRY, Vijay
Appointed Date: 03 August 2012
69 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 03 August 2012
Appointed Date: 03 August 2012
58 years old

Persons With Significant Control

Vijay Mistry
Notified on: 1 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kapil Mistry
Notified on: 1 November 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUB MEALS LIMITED Events

15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
27 May 2016
Micro company accounts made up to 31 August 2015
20 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
...
... and 6 more events
21 Aug 2012
Appointment of Mr Vijay Mistry as a director
21 Aug 2012
Appointment of Mr Kapil Mistry as a secretary
21 Aug 2012
Appointment of Mr Kapil Mistry as a director
15 Aug 2012
Termination of appointment of Michael Clifford as a director
03 Aug 2012
Incorporation

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