SUPERTEMPS LIMITED
COLWYN BAY

Hellopages » Conwy » Conwy » LL29 7LD

Company number 04284702
Status Active
Incorporation Date 10 September 2001
Company Type Private Limited Company
Address CARLTON HOUSE, 68 CONWAY ROAD, COLWYN BAY, CONWY, LL29 7LD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Director's details changed for Mr Stephen Moncur Griffiths on 1 December 2015; Appointment of Mr Alan Andrew Ellwood as a director on 7 December 2015. The most likely internet sites of SUPERTEMPS LIMITED are www.supertemps.co.uk, and www.supertemps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Glan Conwy Rail Station is 3.4 miles; to Conwy Rail Station is 4.3 miles; to Tal-y-Cafn Rail Station is 5.9 miles; to Abergele & Pensarn Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supertemps Limited is a Private Limited Company. The company registration number is 04284702. Supertemps Limited has been working since 10 September 2001. The present status of the company is Active. The registered address of Supertemps Limited is Carlton House 68 Conway Road Colwyn Bay Conwy Ll29 7ld. . PATTERSON, Dorothy is a Secretary of the company. ELLWOOD, Alan Andrew is a Director of the company. ELLWOOD, Sarah Louise is a Director of the company. GRIFFITHS, Stephen Moncur is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary ELLWOOD, Sarah Louise has been resigned. Director BOWLER, Hazel Elizabeth has been resigned. Director BOWLER, Terence John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director PATTERSON, Dorothy has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
PATTERSON, Dorothy
Appointed Date: 03 March 2014
Director
ELLWOOD, Alan Andrew
Appointed Date: 07 December 2015
52 years old
Director
ELLWOOD, Sarah Louise
Appointed Date: 10 September 2001
52 years old
Director
GRIFFITHS, Stephen Moncur
Appointed Date: 05 October 2011
50 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001
Secretary
ELLWOOD, Sarah Louise
Resigned: 23 August 2011
Appointed Date: 10 September 2001
Director
BOWLER, Hazel Elizabeth
Resigned: 03 August 2007
Appointed Date: 10 September 2001
69 years old
Director
BOWLER, Terence John
Resigned: 03 August 2007
Appointed Date: 10 September 2001
69 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001
Director
PATTERSON, Dorothy
Resigned: 23 August 2011
Appointed Date: 10 September 2001
82 years old

Persons With Significant Control

Mrs Sarah Louise Ellwood
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Andrew Ellwood
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERTEMPS LIMITED Events

26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
25 Aug 2016
Director's details changed for Mr Stephen Moncur Griffiths on 1 December 2015
25 Aug 2016
Appointment of Mr Alan Andrew Ellwood as a director on 7 December 2015
17 Feb 2016
Total exemption small company accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 900
...
... and 47 more events
17 Sep 2001
New director appointed
17 Sep 2001
New secretary appointed;new director appointed
17 Sep 2001
New director appointed
17 Sep 2001
Registered office changed on 17/09/01 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR
10 Sep 2001
Incorporation

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