SUB MEALS LIMITED
29-45 HAMPTON ROAD WEST, HANWORTH, FELTHAM TW13 6AP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08167518
- Last Updated: 01 Oct 2022
Company Profile
SUB MEALS LIMITED was incorporated on Friday, August 3, 2012 as a Private Limited Company with registered address in FELTHAM. SUB MEALS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 12 years 2 months and 15 days.
| Name | SUB MEALS LIMITED |
|---|---|
| Company number | 08167518 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
29-45 HAMPTON ROAD WEST HANWORTH FELTHAM TW13 6AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Minesh Bharat Parmar Nationality: British |
Dates: Monday, May 20, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Kapil Mistry Nationality: British |
Dates: Sunday, April 1, 2018 - Monday, May 20, 2019
ownership of shares 50 to 75 percent
|
| Minesh Bharat Parmar Nationality: British |
Dates: Sunday, April 1, 2018 - Sunday, April 1, 2018
ownership of shares 75 to 100 percent
|
| Vijay Mistry Nationality: British |
Dates: Tuesday, November 1, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
|
| Kapil Mistry Nationality: British |
Dates: Tuesday, November 1, 2016 - Sunday, April 1, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2020, (-1601 days left) |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
No mortgages have been registered against SUB MEALS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUB MEALS LIMITED | 03 Aug 2012 |