SUPREMAX INTERNATIONAL LIMITED
LONDON

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Company number 07467416
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SUPREMAX INTERNATIONAL LIMITED are www.supremaxinternational.co.uk, and www.supremax-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Supremax International Limited is a Private Limited Company. The company registration number is 07467416. Supremax International Limited has been working since 13 December 2010. The present status of the company is Active. The registered address of Supremax International Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. WANG, Yong is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Director WU, Yumei has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 08 November 2013

Director
WANG, Yong
Appointed Date: 08 November 2012
47 years old

Resigned Directors

Secretary
LHY INVESTMENT LTD
Resigned: 08 November 2013
Appointed Date: 08 November 2012

Director
WU, Yumei
Resigned: 08 November 2012
Appointed Date: 13 December 2010
42 years old

Persons With Significant Control

Yong Wang
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SUPREMAX INTERNATIONAL LIMITED Events

31 Dec 2016
Accounts for a dormant company made up to 31 December 2016
30 Dec 2016
Confirmation statement made on 8 November 2016 with updates
03 Jan 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 200,000

01 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 13 more events
31 Dec 2011
Accounts for a dormant company made up to 31 December 2011
09 Dec 2011
Annual return made up to 2 December 2011 with full list of shareholders
09 Dec 2011
Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 9 December 2011
06 Dec 2011
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 December 2011
13 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted