SUB ROSA (IMPORT & EXPORT) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 0AW

Company number 03446165
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address 50 CHURCH LANE, THRUMPTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 0AW
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities, 62090 - Other information technology service activities, 74100 - specialised design activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 100 . The most likely internet sites of SUB ROSA (IMPORT & EXPORT) LIMITED are www.subrosaimportexport.co.uk, and www.sub-rosa-import-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Bulwell Rail Station is 8.8 miles; to Barrow upon Soar Rail Station is 9.6 miles; to Langley Mill Rail Station is 10.6 miles; to Sileby Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sub Rosa Import Export Limited is a Private Limited Company. The company registration number is 03446165. Sub Rosa Import Export Limited has been working since 07 October 1997. The present status of the company is Active. The registered address of Sub Rosa Import Export Limited is 50 Church Lane Thrumpton Nottingham Nottinghamshire Ng11 0aw. The company`s financial liabilities are £2.84k. It is £-0.63k against last year. And the total assets are £6.94k, which is £-1.75k against last year. CASS, Jane Hilary is a Secretary of the company. JEFFRIES, Paul Alex is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director REED, Darran Paul has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Computer facilities management activities".


sub rosa (import & export) Key Finiance

LIABILITIES £2.84k
-19%
CASH n/a
TOTAL ASSETS £6.94k
-21%
All Financial Figures

Current Directors

Secretary
CASS, Jane Hilary
Appointed Date: 07 October 1997
Director
JEFFRIES, Paul Alex
Appointed Date: 07 October 1997
50 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 October 1997
Appointed Date: 07 October 1997
Director
REED, Darran Paul
Resigned: 01 September 2011
Appointed Date: 07 October 1997
59 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 October 1997
Appointed Date: 07 October 1997

Persons With Significant Control

Mr Paul Alex Jeffries
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SUB ROSA (IMPORT & EXPORT) LIMITED Events

10 Nov 2016
Confirmation statement made on 7 October 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
21 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
...
... and 42 more events
13 Oct 1997
New secretary appointed
13 Oct 1997
Secretary resigned
13 Oct 1997
Director resigned
13 Oct 1997
Registered office changed on 13/10/97 from: 12 york place leeds LS1 2DS
07 Oct 1997
Incorporation

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