RUSHDEN SUBWAY LIMITED
172 WASHBROOK ROAD, RUSHDEN NN10 6AA- Active
- Private Limited Company
- Company No. 08404609
- Last Updated: 01 Mar 2024
Company Profile
RUSHDEN SUBWAY LIMITED was incorporated on Friday, February 15, 2013 as a Private Limited Company with registered address in RUSHDEN. RUSHDEN SUBWAY LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 11 years 8 months and 27 days.
| Name | RUSHDEN SUBWAY LIMITED |
|---|---|
| Company number | 08404609 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
172 WASHBROOK ROAD RUSHDEN NN10 6AA |
|---|---|
| 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 |
|---|---|
| Mr Vimalkumar Dahyabhai Parekh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Jimi Parekh Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vimalkumar Dahyabhai Parekh Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 3, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Jimi Parekh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RUSHDEN SUBWAY LIMITED | 15 Feb 2013 |