Company number 05231805
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address 198 MORLEY AVENUE, WOOD GREEN, LONDON, N22 6NT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 100
. The most likely internet sites of SUPPLY AGENCY LIMITED are www.supplyagency.co.uk, and www.supply-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Supply Agency Limited is a Private Limited Company.
The company registration number is 05231805. Supply Agency Limited has been working since 15 September 2004.
The present status of the company is Active. The registered address of Supply Agency Limited is 198 Morley Avenue Wood Green London N22 6nt. . UGUR, Mustafa is a Secretary of the company. UGUR, Mustafa is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director ER, Selim has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Director
ER, Selim
Resigned: 26 April 2011
Appointed Date: 15 September 2004
62 years old
Persons With Significant Control
Mr Mustafa Ugur Of
Notified on: 1 November 2016
61 years old
Nature of control: Right to appoint and remove directors as a member of a firm
SUPPLY AGENCY LIMITED Events
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
...
... and 27 more events
30 Sep 2004
New director appointed
30 Sep 2004
Registered office changed on 30/09/04 from: 47-49 green lane northwood middlesex HA6 3AE
23 Sep 2004
Director resigned
23 Sep 2004
Secretary resigned
15 Sep 2004
Incorporation