Subway Store Development Ltd

General information

Name:

Subway Store Development Limited

Office Address:

2nd Floor Grove House 55 Lowlands Road HA1 3AW Harrow

Number: 05959466

Incorporation date: 2006-10-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

05959466 - registration number of Subway Store Development Ltd. This company was registered as a Private Limited Company on October 9, 2006. This company has existed on the British market for eighteen years. This enterprise could be reached at 2nd Floor Grove House 55 Lowlands Road in Harrow. The head office's area code assigned is HA1 3AW. The name of the company was replaced in the year 2010 to Subway Store Development Ltd. This enterprise previous registered name was Subway Store Development (2000). The enterprise's registered with SIC code 56102 which means Unlicensed restaurants and cafes. Thursday 30th June 2022 is the last time when the company accounts were reported.

With two job announcements since 2015-08-10, Subway Store Development has been active on the labour market. On 2017-11-22, it was looking for candidates for a full time Shift Manager post in Bristol, and on 2015-08-10, for the vacant post of a full time Finance Manager in Bristol.

The details about this company's MDs suggests a leadership of three directors: Ryan P., Stephen P. and Susan P. who assumed their respective positions on February 7, 2018, October 9, 2006. In order to provide support to the directors, the abovementioned business has been using the skills of Stephen P. as a secretary since 2006.

  • Previous company's names
  • Subway Store Development Ltd 2010-09-23
  • Subway Store Development (2000) Ltd 2006-10-09

Financial data based on annual reports

Company staff

Ryan P.

Role: Director

Appointed: 07 February 2018

Latest update: 11 February 2024

Stephen P.

Role: Director

Appointed: 09 October 2006

Latest update: 11 February 2024

Stephen P.

Role: Secretary

Appointed: 09 October 2006

Latest update: 11 February 2024

Susan P.

Role: Director

Appointed: 09 October 2006

Latest update: 11 February 2024

People with significant control

The companies that control this firm are as follows: Pasco Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at Grove House, 55 Lowlands Road, HA1 3AW and was registered as a PSC under the registration number 06682546.

Pasco Group Limited
Address: 2nd Floor Grove House, 55 Lowlands Road, Harrow, HA1 3AW, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England
Registration number 06682546
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 16 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts 29 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 29 March 2013
Annual Accounts 26 March 2014
Date Approval Accounts 26 March 2014

Jobs and Vacancies at Subway Store Development Limited

Shift Manager in Bristol, posted on Wednesday 22nd November 2017
Region / City South West, Bristol
Industry foodservice
Salary £16000.00 per hour
Job type full time
Career level none
 
Finance Manager in Bristol, posted on Monday 10th August 2015
Region / City Bristol
Salary From £35000.00 to £40000.00 per year
Job type permanent
Expiration date Tuesday 22nd September 2015
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Termination of appointment as a secretary on Thursday 29th February 2024 (TM02)
filed on: 2nd, April 2024
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Audit House 260 Field End Road

Post code:

HA4 9LT

City / Town:

Eastcote

HQ address,
2013

Address:

Audit House 260 Field End Road

Post code:

HA4 9LT

City / Town:

Eastcote

HQ address,
2014

Address:

Audit House 260 Field End Road

Post code:

HA4 9LT

City / Town:

Eastcote

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
17
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