Company number 06387716
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address 174 CENTREWAY APARTMENTS, AXON PLACE, ILFORD, ESSEX, IG1 1NL
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 1,000
. The most likely internet sites of SUPREME CHARM LIMITED are www.supremecharm.co.uk, and www.supreme-charm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Supreme Charm Limited is a Private Limited Company.
The company registration number is 06387716. Supreme Charm Limited has been working since 02 October 2007.
The present status of the company is Active. The registered address of Supreme Charm Limited is 174 Centreway Apartments Axon Place Ilford Essex Ig1 1nl. . HAO, Jian is a Director of the company. Secretary HAO, Jian has been resigned. Secretary WANG, Lei has been resigned. Director HAO, Jian has been resigned. Director HAO, Jian has been resigned. Director WANG, Jing has been resigned. Director WANG, Lei has been resigned. Director WANG, Lei has been resigned. The company operates in "Retail sale via stalls and markets of other goods".
Current Directors
Director
HAO, Jian
Appointed Date: 01 January 2015
50 years old
Resigned Directors
Secretary
HAO, Jian
Resigned: 01 January 2015
Appointed Date: 01 June 2014
Secretary
WANG, Lei
Resigned: 01 April 2009
Appointed Date: 02 October 2007
Director
HAO, Jian
Resigned: 01 October 2012
Appointed Date: 01 August 2010
50 years old
Director
HAO, Jian
Resigned: 01 April 2009
Appointed Date: 02 October 2007
50 years old
Director
WANG, Jing
Resigned: 01 August 2010
Appointed Date: 01 March 2010
42 years old
Director
WANG, Lei
Resigned: 01 January 2015
Appointed Date: 01 October 2012
47 years old
Director
WANG, Lei
Resigned: 01 March 2010
Appointed Date: 01 April 2009
47 years old
Persons With Significant Control
Mr Jian Hao
Notified on: 1 August 2016
50 years old
Nature of control: Ownership of shares – 75% or more
SUPREME CHARM LIMITED Events
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
03 Mar 2015
Registered office address changed from 17 Vestray Court Bournebrook Grove Romford RM7 0GX to 174 Centreway Apartments Axon Place Ilford Essex IG1 1NL on 3 March 2015
...
... and 30 more events
24 Apr 2009
Director appointed ms lei wang
24 Apr 2009
Appointment terminated secretary lei wang
24 Apr 2009
Appointment terminated director jian hao
20 Oct 2008
Return made up to 02/10/08; full list of members
02 Oct 2007
Incorporation
