SUBWAY SOUTH (BOURNEMOUTH) LIMITED - BOURNEMOUTH
Company Profile | Company Filings |
Overview
SUBWAY SOUTH (BOURNEMOUTH) LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
SUBWAY SOUTH (BOURNEMOUTH) LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04967610. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SUBWAY SOUTH (BOURNEMOUTH) LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04967610. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SUBWAY SOUTH (BOURNEMOUTH) LIMITED - BOURNEMOUTH
This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands
56103 - Take-away food shops and mobile food stands
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
70 HEATHWOOD ROAD
BOURNEMOUTH
BH9 2JZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SUBWAY SOUTH (SALISBURY) LIMITED (until 11/02/2005)
SUBWAY SOUTH (SALISBURY) LIMITED (until 11/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIO ANDRES PENA TRIANDAFELOPOUL | Oct 1974 | British | Director | 2024-02-15 | CURRENT |
MARTIN PAUL GRAVES | Apr 1965 | British | Director | 2007-09-10 | CURRENT |
MS SUSAN ELAINE DAVIES | Aug 1962 | British | Director | 2003-11-18 | CURRENT |
MARTIN PAUL GRAVES | Apr 1965 | British | Secretary | 2003-11-18 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-11-18 UNTIL 2003-11-18 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-11-18 UNTIL 2003-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Subway South (Bournemouth) Holdings Ltd | 2016-04-06 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |