Company number 03040878
Status Active
Incorporation Date 3 April 1995
Company Type Private Limited Company
Address 16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN, CF1 4DX
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 2
. The most likely internet sites of SUPERMAC'S UK LIMITED are www.supermacsuk.co.uk, and www.supermac-s-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Supermac S Uk Limited is a Private Limited Company.
The company registration number is 03040878. Supermac S Uk Limited has been working since 03 April 1995.
The present status of the company is Active. The registered address of Supermac S Uk Limited is 16 Churchill Way Cardiff South Glamorgan Cf1 4dx. . MCDONAGH, Pat is a Secretary of the company. MCDONAGH, Pat is a Director of the company. MCDONAGH, Una is a Director of the company. Secretary DELANEY, Deborah has been resigned. Director DELANEY, Brendan has been resigned. The company operates in "Other food services".
supermac's uk Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
DELANEY, Brendan
Resigned: 03 April 1995
Appointed Date: 03 April 1995
75 years old
Persons With Significant Control
Mr Pat Mcdonagh
Notified on: 1 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUPERMAC'S UK LIMITED Events
13 Apr 2017
Confirmation statement made on 3 April 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
05 Feb 2016
Accounts for a dormant company made up to 31 March 2015
06 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
...
... and 46 more events
31 Jan 1997
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
05 Dec 1996
Return made up to 03/04/96; full list of members
03 Oct 1995
Director resigned;new director appointed
25 May 1995
Accounting reference date notified as 30/04
03 Apr 1995
Incorporation