This company is commonly known as Subway South (bournemouth) Limited. The company was founded 20 years ago and was given the registration number 04967610. The firm's registered office is in HARROW. You can find them at 2nd Floor Grove House, 55 Lowlands Road, Harrow, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | SUBWAY SOUTH (BOURNEMOUTH) LIMITED |
|---|---|---|
| Company Number | : | 04967610 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Grove House, 55 Lowlands Road, Harrow, England, HA1 3AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70, Heathwood Road, Bournemouth, England, BH9 2JZ | Secretary | 18 November 2003 | Active |
| 70, Heathwood Road, Bournemouth, England, BH9 2JZ | Director | 18 November 2003 | Active |
| 70, Heathwood Road, Bournemouth, England, BH9 2JZ | Director | 10 September 2007 | Active |
| 70, Heathwood Road, Bournemouth, England, BH9 2JZ | Director | 15 February 2024 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 18 November 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 18 November 2003 | Active |
| Subway South (Bournemouth) Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 70, Heathwood Road, Bournemouth, England, BH9 2JZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Change person director company with change date. | Download |
| 2024-04-05 | Officers | Change person director company with change date. | Download |
| 2024-02-15 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-18 | Officers | Change person secretary company with change date. | Download |
| 2022-05-18 | Officers | Change person director company with change date. | Download |
| 2022-05-18 | Officers | Change person director company with change date. | Download |
| 2022-05-18 | Address | Change sail address company with old address new address. | Download |
| 2022-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Officers | Change person secretary company with change date. | Download |
| 2021-08-20 | Address | Change sail address company with old address new address. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-21 | Officers | Change person director company with change date. | Download |
| 2020-08-21 | Officers | Change person director company with change date. | Download |
| 2020-08-21 | Officers | Change person secretary company with change date. | Download |
| 2020-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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