SUPERGREEN EUROPE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6BF

Company number 08774077
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address UNIT 2 TRISTRAM CENTRE, BROWN LANE WEST, LEEDS, ENGLAND, LS12 6BF
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Statement of capital following an allotment of shares on 15 December 2015 GBP 221 ; Director's details changed for Mr Kevin Wright on 10 November 2016. The most likely internet sites of SUPERGREEN EUROPE LIMITED are www.supergreeneurope.co.uk, and www.supergreen-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Wakefield Westgate Rail Station is 7.6 miles; to Wakefield Kirkgate Rail Station is 8 miles; to Ravensthorpe Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supergreen Europe Limited is a Private Limited Company. The company registration number is 08774077. Supergreen Europe Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of Supergreen Europe Limited is Unit 2 Tristram Centre Brown Lane West Leeds England Ls12 6bf. . WRIGHT, Kirsten Louise is a Secretary of the company. CONSTANCE, Stephen John is a Director of the company. DEBORBA, Thomas is a Director of the company. ORTIZ, Paul Alberto is a Director of the company. WRIGHT, Kevin John is a Director of the company. Secretary WRIGHT, Janette has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Secretary
WRIGHT, Kirsten Louise
Appointed Date: 10 February 2015
Director
CONSTANCE, Stephen John
Appointed Date: 14 January 2014
60 years old
Director
DEBORBA, Thomas
Appointed Date: 08 September 2014
57 years old
Director
ORTIZ, Paul Alberto
Appointed Date: 13 November 2013
58 years old
Director
WRIGHT, Kevin John
Appointed Date: 13 November 2013
69 years old

Resigned Directors

Secretary
WRIGHT, Janette
Resigned: 10 February 2015
Appointed Date: 13 November 2013

Persons With Significant Control

Mr Kevin John Wright
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Alberto Ortiz
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERGREEN EUROPE LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 Nov 2016
Statement of capital following an allotment of shares on 15 December 2015
  • GBP 221
10 Nov 2016
Director's details changed for Mr Kevin Wright on 10 November 2016
10 Nov 2016
Director's details changed for Mr Paul Ortiz on 10 November 2016
10 Nov 2016
Director's details changed for Mr Stephen John Constance on 10 November 2016
...
... and 9 more events
10 Feb 2015
Termination of appointment of Janette Wright as a secretary on 10 February 2015
08 Jan 2015
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 200
08 Jan 2015
Appointment of Mr Thomas Deborba as a director on 8 September 2014
15 Jan 2014
Appointment of Mr Stephen John Constance as a director
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 2

SUPERGREEN EUROPE LIMITED Charges

27 May 2016
Charge code 0877 4077 0001
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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