SUBWAY RESTAURANT SYSTEMS (CENTRAL) LIMITED
Company is dissolved
General Information
NAME
SUBWAY RESTAURANT SYSTEMS (CENTRAL) LIMITED
COMPANY NUMBER
03575265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/06/1998
(26 years and 6 months old)
WEBSITE
www.subway.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2021
ACCOUNTS MADE UP TO
30/06/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 3AW
2nd Floor Grove House
55 Lowlands Road
Harrow
Middlesex HA1 3AW
HA1 3AW
Credit Risk Overview
Want to learn more about SUBWAY RESTAURANT SYSTEMS (CENTRAL) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Ryan Philip Pasco (912055980) Appointed |
| 15/10/2024 | New Board Member Ryan Philip Pasco (912055980) Appointed |
| 25/09/2024 | New Board Member Ryan Philip Pasco (912055980) Appointed |
Credit Risk Overview
Want to learn more about SUBWAY RESTAURANT SYSTEMS (CENTRAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUBWAY RESTAURANT SYSTEMS (CENTRAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBWAY RESTAURANT SYSTEMS (CENTRAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 12 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Sep 1990 |
Resigned | Director |
Current: 23 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Ryan Philip Pasco (912055980) Appointed |
| 15/10/2024 | New Board Member Ryan Philip Pasco (912055980) Appointed |
| 25/09/2024 | New Board Member Ryan Philip Pasco (912055980) Appointed |
| 01/08/2024 | New Board Member Ryan Philip Pasco (912055980) Appointed |
| 25/07/2024 | New Board Member Susan Joy Pasco (910012661) Appointed |
| 25/07/2024 | New Board Member Ryan Philip Pasco (912055980) Appointed |
| 19/07/2024 | New Board Member Ryan Philip Pasco (912055980) Appointed |
| 11/07/2024 | New Board Member Susan Joy Pasco (910012661) Appointed |
| 11/07/2024 | New Board Member Ryan Philip Pasco (912055980) Appointed |
| 26/06/2024 | New Board Member Susan Joy Pasco (910012661) Appointed |
| 26/06/2024 | New Board Member Ryan Philip Pasco (912055980) Appointed |
| 05/06/2024 | New Board Member Susan Joy Pasco (910012661) Appointed |
| 05/06/2024 | New Board Member Ryan Philip Pasco (912055980) Appointed |
| 03/05/2024 | New Board Member Ryan Philip Pasco (912055980) Appointed |
| 19/04/2024 | New Board Member Susan Joy Pasco (910012661) Appointed |
| 19/04/2024 | New Board Member Ryan Philip Pasco (912055980) Appointed |
| 04/04/2024 | New Board Member Ryan Philip Pasco (912055980) Appointed |
| 12/01/2024 | New Board Member Ryan Philip Pasco (912055980) Appointed |
| 28/08/2023 | New Board Member Ryan Philip Pasco (912055980) Appointed |
| 16/01/2023 | New Board Member Susan Joy Pasco (910012661) Appointed |
| 16/01/2023 | New Board Member Ryan Philip Pasco (912055980) Appointed |
| 05/07/2022 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 27/06/2019 | Change in Reg. Office |
| 22/06/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 21/02/2018 | New Board Member Ryan Philip Pasco (912055980) Appointed |
| 09/11/2017 | Change in Reg. Office |
| 23/06/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 04/04/2013 | New Accounts filed |
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