SUPERGROUP INTERNET LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 9NW

Company number 07139044
Status Active
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 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 30 January 2017 with updates; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of SUPERGROUP INTERNET LIMITED are www.supergroupinternet.co.uk, and www.supergroup-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine 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 Internet Limited is a Private Limited Company. The company registration number is 07139044. Supergroup Internet Limited has been working since 28 January 2010. The present status of the company is Active. The registered address of Supergroup Internet 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 GIVEN, Susanne Johanne has been resigned. Director HOWES, Charles Robert Victor has been resigned. Director JORDAN, Lee James has been resigned. Director SAVORY, Diane Rebecca Wendy has been resigned. Director WILLS, Shaun Simon has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


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
GIVEN, Susanne Johanne
Resigned: 12 February 2015
Appointed Date: 07 February 2013
60 years old
Director
HOWES, Charles Robert Victor
Resigned: 27 April 2012
Appointed Date: 28 January 2010
68 years old
Director
JORDAN, Lee James
Resigned: 05 March 2013
Appointed Date: 30 September 2011
49 years old
Director
SAVORY, Diane Rebecca Wendy
Resigned: 06 May 2011
Appointed Date: 28 January 2010
63 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 INTERNET LIMITED Events

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 2
28 Nov 2015
Full accounts made up to 25 April 2015
02 Nov 2015
Appointment of Nicholas Barry Edward Wharton as a director on 2 November 2015
...
... and 22 more events
11 Mar 2010
Solvency statement dated 07/03/10
11 Mar 2010
Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 07/03/2010
10 Mar 2010
Statement of capital following an allotment of shares on 7 March 2010
  • GBP 2
04 Mar 2010
Particulars of a mortgage or charge / charge no: 1
28 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SUPERGROUP INTERNET LIMITED Charges

21 February 2010
Debenture
Delivered: 4 March 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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