SUP/RES/CON LTD.
LONDON NEA395 MANAGEMENT LTD.

Hellopages » Greater London » Enfield » N13 4BS

Company number 09724155
Status Active
Incorporation Date 8 August 2015
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, ENGLAND, N13 4BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Company name changed NEA395 management LTD.\certificate issued on 05/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-04 ; Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 483 Green Lanes London N13 4BS on 4 February 2016. The most likely internet sites of SUP/RES/CON LTD. are www.suprescon.co.uk, and www.sup-res-con.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Sup Res Con Ltd is a Private Limited Company. The company registration number is 09724155. Sup Res Con Ltd has been working since 08 August 2015. The present status of the company is Active. The registered address of Sup Res Con Ltd is 483 Green Lanes London England N13 4bs. . SL24 LTD. is a Secretary of the company. THARANDT, Wioletta Dorota is a Director of the company. Director HUELS, Jochen Franz Matthias has been resigned. The company operates in "Non-trading company".


sup/res/con Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SL24 LTD.
Appointed Date: 08 August 2015
Director
THARANDT, Wioletta Dorota
Appointed Date: 04 February 2016
47 years old

Resigned Directors

Director
HUELS, Jochen Franz Matthias
Resigned: 04 February 2016
Appointed Date: 08 August 2015
58 years old

Persons With Significant Control

Mr. Wioletta Tharandt
Notified on: 4 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SUP/RES/CON LTD. Events

12 Oct 2016
Confirmation statement made on 7 August 2016 with updates
05 Feb 2016
Company name changed NEA395 management LTD.\certificate issued on 05/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-04
04 Feb 2016
Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 483 Green Lanes London N13 4BS on 4 February 2016
04 Feb 2016
Appointment of Ms. Wioletta Dorota Tharandt as a director on 4 February 2016
04 Feb 2016
Termination of appointment of Jochen Franz Matthias Huels as a director on 4 February 2016
08 Aug 2015
Incorporation
Statement of capital on 2015-08-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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