SUPERSITE LIMITED
ALFRETON

Hellopages » Derbyshire » Amber Valley » DE55 7LZ

Company number 02884134
Status Active
Incorporation Date 4 January 1994
Company Type Private Limited Company
Address 155 BIRCHES LANE, SOUTH WINGFIELD, ALFRETON, DERBYSHIRE, DE55 7LZ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of SUPERSITE LIMITED are www.supersite.co.uk, and www.supersite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Matlock Rail Station is 5.9 miles; to Langley Mill Rail Station is 7.2 miles; to Duffield Rail Station is 8.3 miles; to Chesterfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supersite Limited is a Private Limited Company. The company registration number is 02884134. Supersite Limited has been working since 04 January 1994. The present status of the company is Active. The registered address of Supersite Limited is 155 Birches Lane South Wingfield Alfreton Derbyshire De55 7lz. . HEATH, Alec William is a Secretary of the company. HEATH, Andrew is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CALLADINE, Andrew Ward has been resigned. Director WOOLLANDS, Arthur Paul has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
HEATH, Alec William
Appointed Date: 08 February 1994
Director
HEATH, Andrew
Appointed Date: 10 October 2013
54 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 07 January 1994
Appointed Date: 04 January 1994
Director
CALLADINE, Andrew Ward
Resigned: 10 October 2013
Appointed Date: 12 November 1996
66 years old
Director
WOOLLANDS, Arthur Paul
Resigned: 12 November 1996
Appointed Date: 08 February 1994
78 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 07 January 1994
Appointed Date: 04 January 1994

Persons With Significant Control

Mr Alec William Heath
Notified on: 4 January 2017
76 years old
Nature of control: Right to appoint and remove directors

SUPERSITE LIMITED Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
08 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
06 Nov 2015
Total exemption small company accounts made up to 31 January 2015
18 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 100
...
... and 48 more events
18 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1994
Registered office changed on 18/01/94 from: regent house 316 beulah hill london SE19 3HF
18 Jan 1994
Director resigned
18 Jan 1994
Secretary resigned
04 Jan 1994
Incorporation

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