SECURE SUBS LIMITED
LEICESTER SECURE AIRPORT SUBS LIMITED

Hellopages » Leicestershire » Leicester » LE1 6HH

Company number 08365570
Status Active
Incorporation Date 18 January 2013
Company Type Private Limited Company
Address 5 WELLINGTON STREET, LEICESTER, ENGLAND, LE1 6HH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of SECURE SUBS LIMITED are www.securesubs.co.uk, and www.secure-subs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Secure Subs Limited is a Private Limited Company. The company registration number is 08365570. Secure Subs Limited has been working since 18 January 2013. The present status of the company is Active. The registered address of Secure Subs Limited is 5 Wellington Street Leicester England Le1 6hh. . AGGARWAL, Navneet Kumar is a Director of the company. MEHRA, Vivake Kumar is a Director of the company. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
AGGARWAL, Navneet Kumar
Appointed Date: 26 June 2014
51 years old
Director
MEHRA, Vivake Kumar
Appointed Date: 18 January 2013
52 years old

Persons With Significant Control

Mr Vivake Kumar Mehra
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Mr Navneet Kumar Aggarwal
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors
Secure Holdings Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECURE SUBS LIMITED Events

28 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
17 Jun 2016
Total exemption small company accounts made up to 31 March 2015
29 Mar 2016
Current accounting period shortened from 30 March 2015 to 29 March 2015
...
... and 9 more events
09 Jul 2014
Company name changed secure airport subs LIMITED\certificate issued on 09/07/14
  • RES15 ‐ Change company name resolution on 2014-07-09
  • NM01 ‐ Change of name by resolution
27 Jun 2014
Appointment of Mr Navneet Kumar Aggarwal as a director
10 Mar 2014
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
08 Mar 2013
Annual return made up to 28 February 2013 with full list of shareholders
18 Jan 2013
Incorporation

SECURE SUBS LIMITED Charges

30 October 2014
Charge code 0836 5570 0001
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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