SUBWAY PENTAGON LIMITED
BANGOR SUBWAY FLAGSHIP LIMITED

Company number NI056288
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 1 MOORE DRIVE, HELENS BAY, BANGOR, CO DOWN, BT19 1LQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUBWAY PENTAGON LIMITED are www.subwaypentagon.co.uk, and www.subway-pentagon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Subway Pentagon Limited is a Private Limited Company. The company registration number is NI056288. Subway Pentagon Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Subway Pentagon Limited is 1 Moore Drive Helens Bay Bangor Co Down Bt19 1lq. . HOBSON, Philip John is a Secretary of the company. HERALD, Jennifer is a Director of the company. HOBSON, Philip John is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
HOBSON, Philip John
Appointed Date: 23 August 2005
Director
HERALD, Jennifer
Appointed Date: 23 August 2005
51 years old
Director
HOBSON, Philip John
Appointed Date: 23 August 2005
80 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005

Persons With Significant Control

Mrs Jennifer Herald
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUBWAY PENTAGON LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 23 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Company name changed subway flagship LIMITED\certificate issued on 05/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
27 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
...
... and 20 more events
05 Nov 2006
23/08/06 annual return shuttle
05 Oct 2005
Change of dirs/sec
05 Oct 2005
Change of dirs/sec
05 Oct 2005
Change in sit reg add
23 Aug 2005
Incorporation

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