SUPANAMES LIMITED
HAYES SUPANETWORK LIMITED

Hellopages » Greater London » Hillingdon » UB3 1HA
Company number 04365792
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address 5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY, 252 - 254 BLYTH ROAD, HAYES, MIDDLESEX, UB3 1HA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of SUPANAMES LIMITED are www.supanames.co.uk, and www.supanames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Supanames Limited is a Private Limited Company. The company registration number is 04365792. Supanames Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of Supanames Limited is 5th Floor The Shipping Building Old Vinyl Factory 252 254 Blyth Road Hayes Middlesex Ub3 1ha. . SHUTLER, James is a Secretary of the company. SHUTLER, James Leslie is a Director of the company. WINSLOW, Richard Anthony is a Director of the company. Secretary LASHBROOKE, David Piers has been resigned. Secretary PORTER, Stewart Charles has been resigned. Secretary WOTHERSPOON, Rebecca Jane has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director COLLINS, Alexander Fiske has been resigned. Director DUBENS, Peter Adam Daiches has been resigned. Director JOSEPH, Mark William has been resigned. Director LASHBROOKE, Barnaby Alexander has been resigned. Director LASHBROOKE, David Piers has been resigned. Director MANSELL, Matthew Stephen has been resigned. Director MOHR, Tobias has been resigned. Director PORTER, Stewart Charles has been resigned. Director PULVERMUELLER, Patrick has been resigned. Director READ, Michael David has been resigned. Director TILL, David John has been resigned. Director VOLLRATH, Thomas has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHUTLER, James
Appointed Date: 28 October 2010
Director
SHUTLER, James Leslie
Appointed Date: 14 January 2014
48 years old
Director
WINSLOW, Richard Anthony
Appointed Date: 17 July 2014
46 years old

Resigned Directors

Secretary
LASHBROOKE, David Piers
Resigned: 17 July 2006
Appointed Date: 04 February 2002
Secretary
PORTER, Stewart Charles
Resigned: 31 December 2008
Appointed Date: 17 July 2006
Secretary
WOTHERSPOON, Rebecca Jane
Resigned: 28 October 2010
Appointed Date: 28 March 2008
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002
Director
COLLINS, Alexander Fiske
Resigned: 28 October 2010
Appointed Date: 31 December 2008
54 years old
Director
DUBENS, Peter Adam Daiches
Resigned: 28 October 2010
Appointed Date: 17 July 2006
59 years old
Director
JOSEPH, Mark William
Resigned: 28 October 2010
Appointed Date: 31 December 2008
57 years old
Director
LASHBROOKE, Barnaby Alexander
Resigned: 17 July 2006
Appointed Date: 04 February 2002
43 years old
Director
LASHBROOKE, David Piers
Resigned: 17 July 2006
Appointed Date: 04 February 2002
78 years old
Director
MANSELL, Matthew Stephen
Resigned: 02 July 2014
Appointed Date: 14 January 2014
49 years old
Director
MOHR, Tobias
Resigned: 14 January 2014
Appointed Date: 28 October 2010
48 years old
Director
PORTER, Stewart Charles
Resigned: 31 December 2008
Appointed Date: 17 July 2006
73 years old
Director
PULVERMUELLER, Patrick
Resigned: 14 January 2014
Appointed Date: 28 October 2010
50 years old
Director
READ, Michael David
Resigned: 28 March 2008
Appointed Date: 17 July 2006
78 years old
Director
TILL, David John
Resigned: 28 October 2010
Appointed Date: 06 October 2008
62 years old
Director
VOLLRATH, Thomas
Resigned: 04 February 2014
Appointed Date: 06 October 2008
55 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002

Persons With Significant Control

Host Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPANAMES LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 100 more events
26 Feb 2002
New director appointed
26 Feb 2002
New secretary appointed
26 Feb 2002
New director appointed
26 Feb 2002
Registered office changed on 26/02/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
04 Feb 2002
Incorporation

SUPANAMES LIMITED Charges

13 October 2009
Pledge agreement over shares in a gmbh
Delivered: 23 October 2009
Status: Satisfied on 22 June 2011
Persons entitled: Oakley Capital Limited as Note Security Agent and Creditor of the Parallel Debt
Description: All shares and ancillary rights see image for full details.
9 September 2009
Security purpose expansion agreement executed out side the united kingdom over property situated there
Delivered: 25 September 2009
Status: Satisfied on 22 June 2011
Persons entitled: Bank of Scotland PLC (The Pledgee)
Description: The original share pledge agreement 1 shall continue in…
21 August 2009
Share pledge agreement
Delivered: 8 September 2009
Status: Satisfied on 22 June 2011
Persons entitled: Bank of Scotland PLC
Description: The share capital being 25,000 euro see image for full…
2 April 2008
Accession deed to a debenture
Delivered: 15 April 2008
Status: Satisfied on 22 June 2011
Persons entitled: Bank of Scotland PLC as Security Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Debenture accession deed
Delivered: 15 April 2008
Status: Satisfied on 22 June 2011
Persons entitled: Oakley Capital Limited (The Note Security Holder)
Description: Fixed and floating charge over the undertaking and all…
15 September 2006
Debenture
Delivered: 4 October 2006
Status: Satisfied on 8 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SUPAMUMS SUPPORT SERVICES LIMITED SUPANA LIMITED SUPANATURALS UK LIMITED SUPANAUGHT LTD SUPANET LIMITED SUPANETICS LTD SUPANI MEDIC LTD.