SUPPONOR HOLDING LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6UU
Company number 08584202
Status Active
Incorporation Date 25 June 2013
Company Type Private Limited Company
Address UNIT 8 VICTORIA INDUSTRIAL ESTATE, VICTORIA ROAD, LONDON, W3 6UU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions RES13 ‐ Termination of shareholders' agreement 03/01/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 20 December 2016 with updates; Statement of capital following an allotment of shares on 30 June 2016 EUR 491,862.775 . The most likely internet sites of SUPPONOR HOLDING LIMITED are www.supponorholding.co.uk, and www.supponor-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.4 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supponor Holding Limited is a Private Limited Company. The company registration number is 08584202. Supponor Holding Limited has been working since 25 June 2013. The present status of the company is Active. The registered address of Supponor Holding Limited is Unit 8 Victoria Industrial Estate Victoria Road London W3 6uu. . MARSHALL, Charles is a Secretary of the company. GAMBRELL, James Bruton is a Director of the company. MÄKELÄ, Manu Kimmo Henrikki is a Director of the company. STRAY, Bjørn is a Director of the company. WHEELER, Matthew Benjamin Harold is a Director of the company. Secretary STEPHENSON, Colman Peirse has been resigned. Director BROUGHTON, Michael Charles has been resigned. Director BUCKLEY, Christopher has been resigned. Director BUCKLEY, Christopher has been resigned. Director HALL, Roger Graeme has been resigned. Director LILJESTRAND, Carl Peter Thomas has been resigned. Director MEREN, Jan Tore has been resigned. Director MEREN, Jan Tore has been resigned. Director RANTALAINEN, Erkki has been resigned. Director STEPHENSON, Colman has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARSHALL, Charles
Appointed Date: 17 March 2016
Director
GAMBRELL, James Bruton
Appointed Date: 28 January 2016
66 years old
Director
MÄKELÄ, Manu Kimmo Henrikki
Appointed Date: 28 June 2013
53 years old
Director
STRAY, Bjørn
Appointed Date: 28 June 2013
62 years old
Director
WHEELER, Matthew Benjamin Harold
Appointed Date: 28 June 2013
63 years old

Resigned Directors

Secretary
STEPHENSON, Colman Peirse
Resigned: 17 March 2016
Appointed Date: 20 May 2014
Director
BROUGHTON, Michael Charles
Resigned: 28 January 2016
Appointed Date: 28 June 2013
47 years old
Director
BUCKLEY, Christopher
Resigned: 28 January 2016
Appointed Date: 01 May 2014
64 years old
Director
BUCKLEY, Christopher
Resigned: 28 June 2013
Appointed Date: 25 June 2013
64 years old
Director
HALL, Roger Graeme
Resigned: 19 May 2014
Appointed Date: 19 May 2014
58 years old
Director
LILJESTRAND, Carl Peter Thomas
Resigned: 21 January 2014
Appointed Date: 28 June 2013
55 years old
Director
MEREN, Jan Tore
Resigned: 28 June 2013
Appointed Date: 28 June 2013
59 years old
Director
MEREN, Jan Tore
Resigned: 18 September 2013
Appointed Date: 28 June 2013
59 years old
Director
RANTALAINEN, Erkki
Resigned: 28 January 2016
Appointed Date: 08 October 2013
77 years old
Director
STEPHENSON, Colman
Resigned: 28 June 2013
Appointed Date: 25 June 2013
55 years old

Persons With Significant Control

Northzone V K/S
Notified on: 20 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPPONOR HOLDING LIMITED Events

08 Feb 2017
Resolutions
  • RES13 ‐ Termination of shareholders' agreement 03/01/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Statement of capital following an allotment of shares on 30 June 2016
  • EUR 491,862.775
20 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
  • EUR 470,387.88
20 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
  • EUR 470,295.8
...
... and 35 more events
09 Jul 2013
Appointment of Mr Carl Peter Thomas Liljestrand as a director
09 Jul 2013
Appointment of Mr. Matthew Benjamin Harold Wheeler as a director
09 Jul 2013
Appointment of Mr. Bjørn Stray as a director
09 Jul 2013
Appointment of Mr. Manu Kimmo Henrikki Mäkelä as a director
25 Jun 2013
Incorporation

SUPPONOR HOLDING LIMITED Charges

17 June 2015
Charge code 0858 4202 0001
Delivered: 22 June 2015
Status: Satisfied on 22 January 2016
Persons entitled: Northzone V K/S
Description: Contains fixed charge…

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