SUPERLITES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3DW

Company number 06085407
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 260 SULIVANS COURT, BROOMHOUSE LANE, LONDON, SW6 3DW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 28 February 2017; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of SUPERLITES LIMITED are www.superlites.co.uk, and www.superlites.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Superlites Limited is a Private Limited Company. The company registration number is 06085407. Superlites Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Superlites Limited is 260 Sulivans Court Broomhouse Lane London Sw6 3dw. . METCALFE, Gary is a Director of the company. Secretary SCRIVENER, Lynn Pamela has been resigned. Secretary APEX CORPORATE LIMITED has been resigned. Director APEX NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
METCALFE, Gary
Appointed Date: 06 February 2007
63 years old

Resigned Directors

Secretary
SCRIVENER, Lynn Pamela
Resigned: 22 June 2012
Appointed Date: 06 February 2007
Secretary
APEX CORPORATE LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007
Director
APEX NOMINEES LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007

Persons With Significant Control

Ms Lynn Pamela Scrivener
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SUPERLITES LIMITED Events

16 Mar 2017
Confirmation statement made on 6 February 2017 with updates
14 Mar 2017
Accounts for a dormant company made up to 28 February 2017
22 Apr 2016
Accounts for a dormant company made up to 29 February 2016
13 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 50
10 Apr 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 19 more events
19 Mar 2007
Director resigned
19 Mar 2007
Ad 06/02/07--------- £ si 49@1=49 £ ic 1/50
19 Mar 2007
New secretary appointed
07 Feb 2007
Registered office changed on 07/02/07 from: 46 syon lane osterley middlesex TW7 5NQ
06 Feb 2007
Incorporation

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