RUSHDEN SUBWAY LIMITED
RUSHDEN SUBWAY LIMITED is an active private limited company, incorporated on 15 February 2013. The nature of the business is Other retail sale of food in specialised stores. The company's registered office is on Washbrook Road, Rushden. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. RUSHDEN SUBWAY LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 08404609 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/02/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 172 WASHBROOK ROAD |
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Post Town | RUSHDEN |
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County | NORTHANTS |
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Postcode | NN10 6AA |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/08/2024 |
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Last Made Up Date | 10/08/2023 |
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Return
Next Due Date | 15/03/2017 |
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Last Made Up Date | 15/02/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47290 - Other retail sale of food in specialised stores
Company Name History
From incorporation onwards:
RUSHDEN SUBWAY LIMITED
Directors
(The company's officers)
MRS JIMI PAREKH
(~41 year old British national)
172 WASHBROOK ROAD, RUSHDEN, NORTHANTS, NN10 6AA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/08/2016
MR VIMALKUMAR DAHYABHAI PAREKH
(~46 year old British national)
172 WASHBROOK ROAD, RUSHDEN, NORTHANTS, NN10 6AA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/08/2016
Shareholders
(Persons of Significant Control)
Mrs Jimi Parekh
(~41 year old British national)
172, Washbrook Road, Rushden, Northants, NN10 6AA
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Vimalkumar Dahyabhai Parekh
(~46 year old British national)
172, Washbrook Road, Rushden, Northants, NN10 6AA
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RUSHDEN SUBWAY LIMITED: Maps
Maps show the location of the postcode of the registered office, NN10 6AA.
Map of RUSHDEN SUBWAY LIMITED at local scale
Map of RUSHDEN SUBWAY LIMITED at district scale
More Companies in NN10 6AA
Other companies with registered offices in NN10 6AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)