Company number 05039914
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 574 MANCHESTER ROAD, BLACKFORD BRIDGE, BURY, LANCASHIRE, BL9 9SW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY; Confirmation statement made on 10 February 2017 with updates; Current accounting period extended from 28 February 2017 to 31 March 2017. The most likely internet sites of SUPREME PROPERTIES UK LTD are www.supremepropertiesuk.co.uk, and www.supreme-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Supreme Properties Uk Ltd is a Private Limited Company.
The company registration number is 05039914. Supreme Properties Uk Ltd has been working since 10 February 2004.
The present status of the company is Active. The registered address of Supreme Properties Uk Ltd is 574 Manchester Road Blackford Bridge Bury Lancashire Bl9 9sw. . WOOD, Paul Bernard is a Director of the company. Secretary LAWLOR, Thomas Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAWLOR, Thomas Anthony has been resigned. Director TATTERSALL, Anthony Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Persons With Significant Control
Mr Paul Bernard Wood
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more
SUPREME PROPERTIES UK LTD Events
15 Feb 2017
Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY
15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
13 Jun 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
13 Jun 2016
Total exemption small company accounts made up to 28 February 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
...
... and 36 more events
17 Feb 2004
New director appointed
17 Feb 2004
New secretary appointed;new director appointed
10 Feb 2004
Secretary resigned
10 Feb 2004
Director resigned
10 Feb 2004
Incorporation
22 March 2007
Legal charge
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 203A monton road monton manchester. By way of fixed charge…
13 March 2007
Legal charge
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 houghton street swinton manchester. By way of fixed…
21 December 2006
Legal charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 kenilworth square bolton. By way of fixed charge the…
25 July 2005
Legal charge
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Harrington House Estates Limited
Description: 44 devonshire road salford.
12 July 2004
Legal charge
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 lansdowne road monton eccles manchester. By way of fixed…