SUBS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 8XY

Company number 05638964
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address 66 MAPLIN PARK, SLOUGH, SL3 8XY
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Register(s) moved to registered inspection location Subway 23B Buckingham Avenue Slough 23B Buckingham Avenue Slough SL1 4QA. The most likely internet sites of SUBS LIMITED are www.subs.co.uk, and www.subs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Subs Limited is a Private Limited Company. The company registration number is 05638964. Subs Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of Subs Limited is 66 Maplin Park Slough Sl3 8xy. . HOTHI, Navdeep Kaur is a Secretary of the company. HOTHI, Sukhjit Singh is a Director of the company. Secretary AUJLA, Manjeet has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AUJLA, Kirandip Kaur has been resigned. Director AUJLA, Manjeet has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
HOTHI, Navdeep Kaur
Appointed Date: 10 May 2013
Director
HOTHI, Sukhjit Singh
Appointed Date: 29 November 2005
49 years old

Resigned Directors

Secretary
AUJLA, Manjeet
Resigned: 10 May 2013
Appointed Date: 29 November 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 November 2005
Appointed Date: 29 November 2005
Director
AUJLA, Kirandip Kaur
Resigned: 31 March 2013
Appointed Date: 10 October 2009
60 years old
Director
AUJLA, Manjeet
Resigned: 20 October 2009
Appointed Date: 29 November 2005
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 November 2005
Appointed Date: 29 November 2005

Persons With Significant Control

Mr Sukhjit Singh Hothi
Notified on: 29 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SUBS LIMITED Events

14 Dec 2016
Micro company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
25 Apr 2016
Register(s) moved to registered inspection location Subway 23B Buckingham Avenue Slough 23B Buckingham Avenue Slough SL1 4QA
25 Apr 2016
Register inspection address has been changed to Subway 23B Buckingham Avenue Slough 23B Buckingham Avenue Slough SL1 4QA
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 99
...
... and 31 more events
13 Dec 2005
New secretary appointed;new director appointed
13 Dec 2005
New director appointed
30 Nov 2005
Secretary resigned
30 Nov 2005
Director resigned
29 Nov 2005
Incorporation

SUBS LIMITED Charges

8 March 2006
Debenture
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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