Company number 04115874
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address 6 BEDFORD ROAD, BARTON LE CLAY, BEDFORDSHIRE, MK45 4JU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43290 - Other construction installation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 2
. The most likely internet sites of SUPERMARS BUILDING SERVICES LIMITED are www.supermarsbuildingservices.co.uk, and www.supermars-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Leagrave Rail Station is 4.4 miles; to Luton Airport Parkway Rail Station is 6.6 miles; to Lidlington Rail Station is 7.7 miles; to Kempston Hardwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supermars Building Services Limited is a Private Limited Company.
The company registration number is 04115874. Supermars Building Services Limited has been working since 28 November 2000.
The present status of the company is Active. The registered address of Supermars Building Services Limited is 6 Bedford Road Barton Le Clay Bedfordshire Mk45 4ju. . N H ACCOUNTANTS LIMITED is a Secretary of the company. CATLIN, Christopher Patrick is a Director of the company. Secretary PATEL, Ashvin has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
N H ACCOUNTANTS LIMITED
Appointed Date: 26 November 2003
Resigned Directors
Secretary
PATEL, Ashvin
Resigned: 26 November 2003
Appointed Date: 28 November 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Persons With Significant Control
Mr Chris Catlin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
SUPERMARS BUILDING SERVICES LIMITED Events
06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
30 Jun 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 35 more events
19 Dec 2000
Registered office changed on 19/12/00 from: carradine house 237 regents park road london N3 3LF
30 Nov 2000
Secretary resigned
30 Nov 2000
Director resigned
30 Nov 2000
Registered office changed on 30/11/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
28 Nov 2000
Incorporation