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RUSHDEN SUBWAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rushden Subway Limited. The company was founded 11 years ago and was given the registration number 08404609. The firm's registered office is in RUSHDEN. You can find them at 172 Washbrook Road, , Rushden, Northants. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:RUSHDEN SUBWAY LIMITED
Company Number:08404609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2013
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:172 Washbrook Road, Rushden, Northants, NN10 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
172, Washbrook Road, Rushden, NN10 6AA

Director10 August 2016Active
172, Washbrook Road, Rushden, NN10 6AA

Director10 August 2016Active
50, Queensway, Wellingborough, United Kingdom, NN8 3SF

Director15 February 2013Active
64, Thomas Street, Wellingborough, United Kingdom, NN8 1DU

Director15 February 2013Active
64, Thomas Street, Wellingborough, United Kingdom, NN8 1DU

Director15 February 2013Active

People with Significant Control

Mr Vimalkumar Dahyabhai Parekh
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Address:172, Washbrook Road, Rushden, NN10 6AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Jimi Parekh
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:British
Address:172, Washbrook Road, Rushden, NN10 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vimalkumar Dahyabhai Parekh
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Address:172, Washbrook Road, Rushden, NN10 6AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jimi Parekh
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:British
Address:172, Washbrook Road, Rushden, NN10 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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