BRITELITE SUPREME LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8UE

Company number 02778201
Status Active
Incorporation Date 8 January 1993
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Director's details changed for Dominc Baxter on 19 January 2017; Director's details changed for Dominc Baxter on 19 January 2017. The most likely internet sites of BRITELITE SUPREME LIMITED are www.britelitesupreme.co.uk, and www.britelite-supreme.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britelite Supreme Limited is a Private Limited Company. The company registration number is 02778201. Britelite Supreme Limited has been working since 08 January 1993. The present status of the company is Active. The registered address of Britelite Supreme Limited is 171 173 Gray S Inn Road London Wc1x 8ue. . BOYCE, Peter Graham is a Secretary of the company. BAXTER, Dominic is a Director of the company. BAXTER, John David is a Director of the company. BAXTER, Nicole is a Director of the company. BOURN, Simon John is a Director of the company. BOYCE, Peter Graham is a Director of the company. Secretary BAXTER, Nicole has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary PAYNE, Stephen John has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BOYCE, Peter Graham
Appointed Date: 23 November 2007
Director
BAXTER, Dominic
Appointed Date: 23 November 2007
63 years old
Director
BAXTER, John David
Appointed Date: 07 January 1993
87 years old
Director
BAXTER, Nicole
Appointed Date: 07 July 1994
84 years old
Director
BOURN, Simon John
Appointed Date: 24 September 2014
61 years old
Director
BOYCE, Peter Graham
Appointed Date: 23 November 2007
75 years old

Resigned Directors

Secretary
BAXTER, Nicole
Resigned: 28 November 2007
Appointed Date: 07 July 1994
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 08 January 1993
Appointed Date: 08 January 1993
Secretary
PAYNE, Stephen John
Resigned: 07 July 1994
Appointed Date: 08 January 1993
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 08 January 1993
Appointed Date: 08 January 1993
35 years old

Persons With Significant Control

Mr Dominic Baxter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John David Baxter
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRITELITE SUPREME LIMITED Events

24 Jan 2017
Confirmation statement made on 8 January 2017 with updates
20 Jan 2017
Director's details changed for Dominc Baxter on 19 January 2017
19 Jan 2017
Director's details changed for Dominc Baxter on 19 January 2017
28 Jul 2016
Group of companies' accounts made up to 31 January 2016
16 Jun 2016
Cancellation of shares. Statement of capital on 16 May 2016
  • GBP 190
...
... and 73 more events
08 Nov 1994
Final Gazette dissolved via compulsory strike-off
19 Jul 1994
First Gazette notice for compulsory strike-off
08 Apr 1993
Secretary resigned;new secretary appointed
08 Apr 1993
Director resigned;new director appointed
08 Jan 1993
Incorporation

BRITELITE SUPREME LIMITED Charges

1 November 2007
Legal charge
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Britelite house (formerly bradley house) birc holt road…
15 June 2006
Debenture
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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