SUPHSIBA LIMITED
LONDON

Hellopages » Greater London » Ealing » W12 9EB

Company number 02986189
Status Active
Incorporation Date 2 November 1994
Company Type Private Limited Company
Address 1 JEDDO ROAD, LONDON, W12 9EB
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Termination of appointment of Gian Luca Barone as a director on 31 March 2016; Appointment of Mrs Kaisu Annukka Poysa as a director on 1 April 2016. The most likely internet sites of SUPHSIBA LIMITED are www.suphsiba.co.uk, and www.suphsiba.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Suphsiba Limited is a Private Limited Company. The company registration number is 02986189. Suphsiba Limited has been working since 02 November 1994. The present status of the company is Active. The registered address of Suphsiba Limited is 1 Jeddo Road London W12 9eb. . CLACK, Mark is a Director of the company. KAY, Susan is a Director of the company. POYSA, Kaisu Annukka is a Director of the company. TAYLOR, Philippa Madeline is a Director of the company. Secretary CLACK, Mark has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary TAYLOR, Philippa Madeline has been resigned. Secretary WIELAND, Barry Raymond has been resigned. Director BARONE, Gian Luca has been resigned. Director CAUDELL, Simon Peter has been resigned. Director CONSTINESCU, Raz Van has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FRANSHAM, Timothy Nigel has been resigned. Director GARTSHORE, Natalie has been resigned. Director MCGEEHAN, Tessa Jayne has been resigned. Director MELBOURNE, John Rupert has been resigned. Director STOKES, Jai Clive has been resigned. Director WIELAND, Alexandra Mary has been resigned. Director WIELAND, Barry Raymond has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
CLACK, Mark
Appointed Date: 02 June 2006
45 years old
Director
KAY, Susan
Appointed Date: 02 November 1994
63 years old
Director
POYSA, Kaisu Annukka
Appointed Date: 01 April 2016
40 years old
Director
TAYLOR, Philippa Madeline
Appointed Date: 02 November 1994
87 years old

Resigned Directors

Secretary
CLACK, Mark
Resigned: 14 September 2011
Appointed Date: 01 October 2006
Nominee Secretary
DWYER, Daniel John
Resigned: 02 November 1994
Appointed Date: 02 November 1994
Secretary
TAYLOR, Philippa Madeline
Resigned: 01 October 2006
Appointed Date: 30 December 1997
Secretary
WIELAND, Barry Raymond
Resigned: 13 May 1997
Appointed Date: 02 November 1994
Director
BARONE, Gian Luca
Resigned: 31 March 2016
Appointed Date: 15 May 2012
51 years old
Director
CAUDELL, Simon Peter
Resigned: 30 December 1996
Appointed Date: 02 November 1994
67 years old
Director
CONSTINESCU, Raz Van
Resigned: 11 November 2000
Appointed Date: 22 November 1999
61 years old
Nominee Director
DOYLE, Betty June
Resigned: 02 November 1994
Appointed Date: 02 November 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 02 November 1994
Appointed Date: 02 November 1994
84 years old
Director
FRANSHAM, Timothy Nigel
Resigned: 02 June 2006
Appointed Date: 30 July 2004
46 years old
Director
GARTSHORE, Natalie
Resigned: 14 October 2003
Appointed Date: 09 July 2001
51 years old
Director
MCGEEHAN, Tessa Jayne
Resigned: 01 October 2008
Appointed Date: 20 November 2006
46 years old
Director
MELBOURNE, John Rupert
Resigned: 14 May 2012
Appointed Date: 01 October 2008
45 years old
Director
STOKES, Jai Clive
Resigned: 29 July 2004
Appointed Date: 27 October 2003
53 years old
Director
WIELAND, Alexandra Mary
Resigned: 08 December 2006
Appointed Date: 02 November 2001
60 years old
Director
WIELAND, Barry Raymond
Resigned: 31 October 2001
Appointed Date: 02 November 1994
102 years old

SUPHSIBA LIMITED Events

11 Nov 2016
Confirmation statement made on 2 November 2016 with updates
12 Oct 2016
Termination of appointment of Gian Luca Barone as a director on 31 March 2016
12 Oct 2016
Appointment of Mrs Kaisu Annukka Poysa as a director on 1 April 2016
22 Sep 2016
Accounts for a dormant company made up to 30 November 2015
27 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
...
... and 73 more events
06 Dec 1994
Secretary resigned;director resigned;new director appointed
06 Dec 1994
New secretary appointed;new director appointed
06 Dec 1994
New director appointed
06 Dec 1994
Registered office changed on 06/12/94 from: 50 lincolns inn fields london WC2A 3PF
02 Nov 1994
Incorporation

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