SUPERGEST LTD
LONDON

Hellopages » Greater London » Greenwich » SE18 6SS
Company number 07202897
Status Active
Incorporation Date 25 March 2010
Company Type Private Limited Company
Address WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, LONDON, ENGLAND, SE18 6SS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Termination of appointment of Sonia Cernecca as a director on 7 October 2016; Registered office address changed from 5 Frenches Road Redhill Surrey RH1 2HR to Wellesley House Duke of Wellington Avenue London SE18 6SS on 20 October 2016. The most likely internet sites of SUPERGEST LTD are www.supergest.co.uk, and www.supergest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supergest Ltd is a Private Limited Company. The company registration number is 07202897. Supergest Ltd has been working since 25 March 2010. The present status of the company is Active. The registered address of Supergest Ltd is Wellesley House Duke of Wellington Avenue London England Se18 6ss. . MANSANTI, Mauro is a Director of the company. Secretary CERNECCA, Sonia has been resigned. Director CERNECCA, Bruno has been resigned. Director CERNECCA, Sonia has been resigned. Director COSTA, Roberto has been resigned. Director FERMO, Roberto has been resigned. Director HAMILTON, Robert has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MANSANTI, Mauro
Appointed Date: 26 July 2013
61 years old

Resigned Directors

Secretary
CERNECCA, Sonia
Resigned: 01 March 2013
Appointed Date: 25 March 2010
Director
CERNECCA, Bruno
Resigned: 28 February 2013
Appointed Date: 25 March 2010
54 years old
Director
CERNECCA, Sonia
Resigned: 07 October 2016
Appointed Date: 01 March 2013
51 years old
Director
COSTA, Roberto
Resigned: 13 October 2014
Appointed Date: 26 July 2013
52 years old
Director
FERMO, Roberto
Resigned: 30 August 2012
Appointed Date: 25 March 2010
53 years old
Director
HAMILTON, Robert
Resigned: 10 November 2014
Appointed Date: 26 July 2013
76 years old

Persons With Significant Control

Mauro Mansanti
Notified on: 6 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SUPERGEST LTD Events

20 Oct 2016
Confirmation statement made on 14 October 2016 with updates
20 Oct 2016
Termination of appointment of Sonia Cernecca as a director on 7 October 2016
20 Oct 2016
Registered office address changed from 5 Frenches Road Redhill Surrey RH1 2HR to Wellesley House Duke of Wellington Avenue London SE18 6SS on 20 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
30 Apr 2012
Annual return made up to 25 March 2012 with full list of shareholders
18 Oct 2011
Total exemption small company accounts made up to 31 March 2011
06 Apr 2011
Annual return made up to 25 March 2011 with full list of shareholders
20 May 2010
Director's details changed for Roberto Fermo on 25 March 2010
25 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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