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SUBARU (UK) LIMITED - The Gate, International Drive, Solihull, B90 4WA, United Kingdom
Company Information
- Company registration number
- 01295214
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Gate
- International Drive
- Solihull
- B90 4WA
- United Kingdom The Gate, International Drive, Solihull, B90 4WA, United Kingdom UK
Management
- Managing Directors
- EDMISTON, Andrew Martin
- HUTTON, Gary Ernest
- Company secretaries
- CLARKE, Adrian
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-01-21
- Age Of Company 1977-01-21 47 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- International Motors Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHADSIGN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2024-03-17
- Last Date: 2023-03-03
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SUBARU (UK) LIMITED Company Description
- SUBARU (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01295214. Its current trading status is "live". It was registered 1977-01-21. It was previously called CHADSIGN LIMITED. It has declared SIC or NACE codes as "45111". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at The Gate .
Get SUBARU (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Subaru (Uk) Limited - The Gate, International Drive, Solihull, B90 4WA, United Kingdom
- 1977-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-03) - CS01
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accounts-with-accounts-type-full (2023-10-13) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-16) - MR01
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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accounts-with-accounts-type-full (2022-09-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-14) - MR01
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confirmation-statement-with-no-updates (2021-05-27) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-16) - AA
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confirmation-statement-with-no-updates (2020-06-03) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-07-22) - PSC05
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accounts-with-accounts-type-full (2019-07-01) - AA
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confirmation-statement-with-updates (2019-05-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-22) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-21) - CS01
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accounts-with-accounts-type-full (2018-07-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-21) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-01) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-03) - MR01
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accounts-with-accounts-type-full (2014-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-05) - AA
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appoint-person-secretary-company-with-name (2013-06-11) - AP03
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termination-secretary-company-with-name (2013-05-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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accounts-with-accounts-type-full (2012-07-11) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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accounts-with-accounts-type-full (2011-04-07) - AA
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change-person-director-company-with-change-date (2011-01-31) - CH01
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change-person-director-company-with-change-date (2011-01-20) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-05) - AP01
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appoint-person-director-company-with-name (2010-07-27) - AP01
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legacy (2010-07-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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accounts-with-accounts-type-full (2010-04-22) - AA
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termination-secretary-company-with-name (2010-01-20) - TM02
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appoint-person-secretary-company-with-name (2010-01-20) - AP03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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accounts-with-accounts-type-full (2009-06-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-02) - AA
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legacy (2008-01-22) - 288b
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legacy (2008-10-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-18) - 363s
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legacy (2007-05-31) - 288a
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accounts-with-accounts-type-full (2007-05-01) - AA
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legacy (2007-04-14) - 287
keyboard_arrow_right 2006
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legacy (2006-10-18) - 363s
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accounts-with-accounts-type-full (2006-05-11) - AA
keyboard_arrow_right 2005
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legacy (2005-10-18) - 363s
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accounts-with-accounts-type-full (2005-06-06) - AA
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-10) - AUD
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accounts-with-accounts-type-full (2004-07-19) - AA
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legacy (2004-10-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-13) - AA
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legacy (2003-10-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-23) - AA
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legacy (2002-10-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-23) - 363s
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accounts-with-accounts-type-full (2001-05-21) - AA
keyboard_arrow_right 2000
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legacy (2000-10-23) - 363s
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accounts-with-accounts-type-full (2000-09-19) - AA
keyboard_arrow_right 1999
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legacy (1999-10-27) - 363s
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accounts-with-accounts-type-full (1999-08-26) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-10-12) - 363s
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legacy (1998-08-20) - 288c
keyboard_arrow_right 1997
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legacy (1997-10-27) - 363s
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accounts-with-accounts-type-full (1997-10-21) - AA
keyboard_arrow_right 1996
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legacy (1996-10-23) - 288a
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legacy (1996-10-23) - 363s
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accounts-with-accounts-type-full (1996-08-05) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-07-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-27) - 403a
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legacy (1995-10-30) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-19) - AA
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accounts-with-accounts-type-full (1994-01-10) - AA
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legacy (1994-10-17) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-02) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-03) - 363s
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accounts-with-accounts-type-full (1992-10-07) - AA
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legacy (1992-09-19) - 403a
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resolution (1992-03-19) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-07-11) - 395
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resolution (1991-08-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-10-10) - AA
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legacy (1991-09-26) - 288
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legacy (1991-10-10) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-05) - AA
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legacy (1990-11-05) - 363
keyboard_arrow_right 1989
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legacy (1989-11-07) - 363
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accounts-with-accounts-type-full (1989-10-31) - AA
keyboard_arrow_right 1988
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legacy (1988-06-02) - 403a
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legacy (1988-05-13) - 395
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accounts-with-accounts-type-full (1988-12-02) - AA
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legacy (1988-12-02) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-04) - AA
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legacy (1987-02-13) - 395
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legacy (1987-11-04) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-29) - AA
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legacy (1986-10-29) - 363
keyboard_arrow_right 1978
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memorandum-articles (1978-09-29) - MEM/ARTS
keyboard_arrow_right 1977
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miscellaneous (1977-10-24) - MISC
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miscellaneous (1977-07-21) - MISC