About

Registered Number: 03446165
Date of Incorporation: 07/10/1997 (27 years and 6 months ago)
Company Status: Active
Registered Address: 50 Church Lane, Thrumpton, Nottingham, Nottinghamshire, NG11 0AW

 

Founded in 1997, Sub Rosa (Import & Export) Ltd has its registered office in Nottingham. Cass, Jane Hilary, Jeffries, Paul Alex, Reed, Darran Paul are the current directors of the organisation. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEFFRIES, Paul Alex 07 October 1997 - 1
REED, Darran Paul 07 October 1997 01 September 2011 1
Secretary Name Appointed Resigned Total Appointments
CASS, Jane Hilary 07 October 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 21 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 20 October 2011
TM01 - Termination of appointment of director 20 October 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 01 November 2009
CH01 - Change of particulars for director 01 November 2009
AA - Annual Accounts 09 July 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 08 July 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 12 July 2007
363a - Annual Return 30 October 2006
AA - Annual Accounts 05 July 2006
363a - Annual Return 31 October 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 11 May 2004
363s - Annual Return 06 January 2004
287 - Change in situation or address of Registered Office 14 October 2003
AA - Annual Accounts 18 August 2003
363s - Annual Return 18 July 2003
AA - Annual Accounts 27 July 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 26 July 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 03 August 2000
363s - Annual Return 10 May 2000
AA - Annual Accounts 04 August 1999
225 - Change of Accounting Reference Date 26 July 1999
363s - Annual Return 08 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 1997
288a - Notice of appointment of directors or secretaries 13 October 1997
288a - Notice of appointment of directors or secretaries 13 October 1997
288a - Notice of appointment of directors or secretaries 13 October 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
287 - Change in situation or address of Registered Office 13 October 1997
NEWINC - New incorporation documents 07 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.