Menna Overview
Here’s a quick overview of SUBWAY SOUTH (BOURNEMOUTH) LIMITED 👀 — a Bournemouth based business that started in 2003.
SUBWAY SOUTH (BOURNEMOUTH) LIMITED
- Company statusactive
- Company No04967610
- Age23 years Incorporated 18 November 2003
- Officers4
Address
70 Heathwood Road, Bournemouth, BH9 2JZ, England
SUBWAY SOUTH (BOURNEMOUTH) LIMITED is an active company incorporated on 18 November 2003 and based in Bournemouth, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56103 Take-away food shops and mobile food stands
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
5 Months Ago on 05 Jun 2026
Change Account Reference Date Company Previous Shortened
9 Months Ago on 05 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 13 Aug 2025
Legacy
1 Year Ago on 07 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Resolution
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 12 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 15 Aug 2022
Change Person Secretary Company With Change Date
4 Years Ago on 18 May 2022
Change Person Director Company With Change Date
4 Years Ago on 18 May 2022
Change Person Director Company With Change Date
4 Years Ago on 18 May 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 18 May 2022
Change To A Person With Significant Control
4 Years Ago on 18 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAVES, Martin Paul | secretary | 18 Nov 2003 | |
| DAVIES, Susan Elaine | director | Aug 1962 | 18 Nov 2003 |
| GRAVES, Martin Paul | director | Apr 1965 | 10 Sept 2007 |
| PENA TRIANDAFELOPOUL, Julio Andres | director | Oct 1974 | 15 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Footlong Holdings Ltd | 22 Jan 2024 | |
| Subway South (Bournemouth) Holdings Ltd | 06 Apr 2016 |
Related Companies
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GRAVES, Martin Paul, DAVIES, Susan Elaine are mutual persons.
GRAVES, Martin Paul, DAVIES, Susan Elaine, PENA TRIANDAFELOPOUL, Julio Andres are mutual persons.
DAVIES, Susan Elaine, PENA TRIANDAFELOPOUL, Julio Andres are mutual persons.
DAVIES, Susan Elaine are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
FOOTLONG HOLDINGS LTD
GRAVES, Martin Paul are mutual persons.
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Here’s a quick overview of SUBWAY SOUTH (BOURNEMOUTH) LIMITED 👀 — a Bournemouth based business that started in 2003.