This company is commonly known as Subzero (2003) Limited. The company was founded 21 years ago and was given the registration number 04662916. The firm's registered office is in EDGWARE. You can find them at Russell House, 140 High Street, Edgware, Middlesex. This company's SIC code is 56290 - Other food services.
| Name | : | SUBZERO (2003) LIMITED |
|---|---|---|
| Company Number | : | 04662916 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2003 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Russell House, 140 High Street, Edgware, Middlesex, England, HA8 7LW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Russell House, 140 High Street, Edgware, England, HA8 7LW | Secretary | 08 July 2004 | Active |
| Russell House, 140 High Street, Edgware, England, HA8 7LW | Director | 17 July 2017 | Active |
| Russell House, 140 High Street, Edgware, England, HA8 7LW | Director | 05 June 2008 | Active |
| Russell House, 140 High Street, Edgware, England, HA8 7LW | Director | 08 July 2004 | Active |
| 35-37 Brent Street, London, NW4 2EF | Secretary | 17 February 2003 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 11 February 2003 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 11 February 2003 | Active |
| 122 London Road, Teynham, Sittingbourne, ME9 9QH | Director | 17 February 2003 | Active |
| Mr Stewart Williams | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Russell House, 140 High Street, Edgware, England, HA8 7LW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-06 | Capital | Capital allotment shares. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-08 | Resolution | Resolution. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-19 | Accounts | Change account reference date company previous extended. | Download |
| 2018-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-17 | Officers | Appoint person director company with name date. | Download |
| 2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-11 | Accounts | Change account reference date company previous shortened. | Download |
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