R & L SUPERFIX LIMITED
CHELTENHAM POWELL BUILDING SUPPLIES LIMITED

Hellopages » Gloucestershire » Cheltenham » GL53 7EF

Company number 05346093
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address UNIT 1 MEAD PARK, MEAD ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7EF
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of R & L SUPERFIX LIMITED are www.rlsuperfix.co.uk, and www.r-l-superfix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 8.1 miles; to Stroud (Glos) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R L Superfix Limited is a Private Limited Company. The company registration number is 05346093. R L Superfix Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of R L Superfix Limited is Unit 1 Mead Park Mead Road Cheltenham Gloucestershire Gl53 7ef. . POWELL, Lorraine is a Secretary of the company. POWELL, David Brindley James is a Director of the company. POWELL, Lorraine is a Director of the company. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
POWELL, Lorraine
Appointed Date: 28 January 2005

Director
POWELL, David Brindley James
Appointed Date: 28 January 2005
58 years old

Director
POWELL, Lorraine
Appointed Date: 28 January 2005
57 years old

Persons With Significant Control

Mr David Brindley James Powell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lorraine Powell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & L SUPERFIX LIMITED Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100

...
... and 24 more events
04 May 2005
Company name changed powell building supplies LIMITED\certificate issued on 04/05/05
26 Apr 2005
Accounting reference date extended from 31/01/06 to 31/03/06
26 Apr 2005
Registered office changed on 26/04/05 from: romney, harp hill cheltenham glos GL52 6PX
26 Feb 2005
Particulars of mortgage/charge
28 Jan 2005
Incorporation

R & L SUPERFIX LIMITED Charges

10 February 2006
Legal charge
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 mead park industrial estate, leckhampton…
24 February 2005
Debenture
Delivered: 26 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…