SUPPLHI LTD
LONDON

Hellopages » Greater London » Hackney » E2 8AA

Company number 09449047
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address 35 KINGSLAND ROAD, LONDON, ENGLAND, E2 8AA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Cancellation of shares. Statement of capital on 12 December 2016 GBP 867.60 . The most likely internet sites of SUPPLHI LTD are www.supplhi.co.uk, and www.supplhi.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supplhi Ltd is a Private Limited Company. The company registration number is 09449047. Supplhi Ltd has been working since 19 February 2015. The present status of the company is Active. The registered address of Supplhi Ltd is 35 Kingsland Road London England E2 8aa. . FRANCHINI, Giacomo is a Director of the company. VILLA, Mattia is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
FRANCHINI, Giacomo
Appointed Date: 19 February 2015
40 years old
Director
VILLA, Mattia
Appointed Date: 19 February 2015
35 years old

Persons With Significant Control

Mr Giacomo Franchini
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
Mr Mattia Villa
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control

SUPPLHI LTD Events

28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
09 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2017
Cancellation of shares. Statement of capital on 12 December 2016
  • GBP 867.60
09 Jan 2017
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 896.70
09 Jan 2017
Purchase of own shares.
26 Sep 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
05 Oct 2015
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 35 Kingsland Road London E2 8AA on 5 October 2015
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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