General information

Name:

Rushden Subway Ltd

Office Address:

172 Washbrook Road NN10 6AA Rushden

Number: 08404609

Incorporation date: 2013-02-15

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 172 Washbrook Road, Rushden NN10 6AA Rushden Subway Limited is categorised as a Private Limited Company issued a 08404609 Companies House Reg No. The firm was started on 2013-02-15. The firm's Standard Industrial Classification Code is 47290 - Other retail sale of food in specialised stores. Rushden Subway Ltd released its account information for the period up to 2023-02-28. The firm's latest annual confirmation statement was released on 2023-08-10.

According to the data we have, this limited company was incorporated eleven years ago and has so far been presided over by five directors, and out of them two (Jimi P. and Vimalkumar P.) are still a part of the company.

Executives with significant control over the firm are: Vimalkumar P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jimi P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jimi P.

Role: Director

Appointed: 10 August 2016

Latest update: 17 December 2023

Vimalkumar P.

Role: Director

Appointed: 10 August 2016

Latest update: 17 December 2023

People with significant control

Vimalkumar P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jimi P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Vimalkumar P.
Notified on 6 April 2016
Ceased on 3 October 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jimi P.
Notified on 6 April 2016
Ceased on 3 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 15 August 2014
Start Date For Period Covered By Report 2013-02-15
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 15 August 2014
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 20 July 2015
Annual Accounts
Start Date For Period Covered By Report 1 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 31/07/2016
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 31/07/2016

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Statement of satisfaction of charge in full (MR04)
filed on: 20th, October 2023
mortgage
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47290 : Other retail sale of food in specialised stores
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