SUPREMA HOLDINGS LIMITED
BRENTWOOD MAT BUREAU LIMITED

Hellopages » Essex » Brentwood » CM15 9RP

Company number 03627808
Status Active
Incorporation Date 7 September 1998
Company Type Private Limited Company
Address 101 CROW GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9RP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 500 . The most likely internet sites of SUPREMA HOLDINGS LIMITED are www.supremaholdings.co.uk, and www.suprema-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Gidea Park Rail Station is 5.4 miles; to Billericay Rail Station is 5.9 miles; to Romford Rail Station is 6.4 miles; to Laindon Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suprema Holdings Limited is a Private Limited Company. The company registration number is 03627808. Suprema Holdings Limited has been working since 07 September 1998. The present status of the company is Active. The registered address of Suprema Holdings Limited is 101 Crow Green Road Pilgrims Hatch Brentwood Essex Cm15 9rp. . ADELIZZI, Sharon is a Secretary of the company. ADELIZZI, Michael Charles is a Director of the company. ADELIZZI, Sharon is a Director of the company. Secretary STEVENSON, John Dudley has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director SAYER, Ian Barry has been resigned. Director STEVENSON, John Dudley has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ADELIZZI, Sharon
Appointed Date: 19 September 2007
Director
ADELIZZI, Michael Charles
Appointed Date: 19 September 2007
67 years old
Director
ADELIZZI, Sharon
Appointed Date: 19 September 2007
65 years old

Resigned Directors

Secretary
STEVENSON, John Dudley
Resigned: 01 October 2007
Appointed Date: 07 September 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 07 September 1998
Appointed Date: 07 September 1998
Director
SAYER, Ian Barry
Resigned: 10 May 2007
Appointed Date: 07 September 1998
78 years old
Director
STEVENSON, John Dudley
Resigned: 31 July 2008
Appointed Date: 10 May 2007
79 years old

Persons With Significant Control

Mrs Sharon Adelizzi
Notified on: 20 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUPREMA HOLDINGS LIMITED Events

26 Sep 2016
Confirmation statement made on 7 September 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 500
26 Nov 2014
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 500
...
... and 42 more events
12 Jun 2000
Accounts for a dormant company made up to 30 September 1999
12 Jun 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Sep 1999
Return made up to 07/09/99; full list of members
17 Sep 1998
Secretary resigned
07 Sep 1998
Incorporation

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