SUPERGROUP INTERNATIONAL LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 9NW

Company number 07139168
Status Active - Proposal to Strike off
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address UNIT 60, THE RUNNINGS, CHELTENHAM, GLOUCESTERSHIRE, GL51 9NW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Full accounts made up to 30 April 2016. The most likely internet sites of SUPERGROUP INTERNATIONAL LIMITED are www.supergroupinternational.co.uk, and www.supergroup-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.5 miles; to Gloucester Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supergroup International Limited is a Private Limited Company. The company registration number is 07139168. Supergroup International Limited has been working since 28 January 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Supergroup International Limited is Unit 60 The Runnings Cheltenham Gloucestershire Gl51 9nw. . SUTHERLAND, Euan Angus is a Director of the company. WHARTON, Nicholas Barry Edward is a Director of the company. Director BAILEY, John Philip has been resigned. Director GIVEN, Susanne Johanne has been resigned. Director HOWES, Charles Robert Victor has been resigned. Director SAVORY, Diane Rebecca Wendy has been resigned. Director WILLS, Shaun Simon has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SUTHERLAND, Euan Angus
Appointed Date: 12 February 2015
56 years old
Director
WHARTON, Nicholas Barry Edward
Appointed Date: 02 November 2015
59 years old

Resigned Directors

Director
BAILEY, John Philip
Resigned: 06 February 2013
Appointed Date: 30 September 2011
61 years old
Director
GIVEN, Susanne Johanne
Resigned: 12 February 2015
Appointed Date: 07 February 2013
61 years old
Director
HOWES, Charles Robert Victor
Resigned: 27 April 2012
Appointed Date: 28 January 2010
68 years old
Director
SAVORY, Diane Rebecca Wendy
Resigned: 06 May 2011
Appointed Date: 28 January 2010
64 years old
Director
WILLS, Shaun Simon
Resigned: 25 February 2015
Appointed Date: 27 April 2012
53 years old

Persons With Significant Control

Supergroup Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPERGROUP INTERNATIONAL LIMITED Events

21 Mar 2017
First Gazette notice for voluntary strike-off
08 Mar 2017
Application to strike the company off the register
03 Feb 2017
Full accounts made up to 30 April 2016
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
...
... and 20 more events
16 Mar 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Feb 2011
Annual return made up to 28 January 2011 with full list of shareholders
27 Sep 2010
Current accounting period extended from 31 January 2011 to 30 April 2011
10 Aug 2010
Particulars of a mortgage or charge / charge no: 1
28 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SUPERGROUP INTERNATIONAL LIMITED Charges

9 August 2010
Debenture
Delivered: 10 August 2010
Status: Satisfied on 12 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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