SUPREME SURROUNDS LIMITED
MIDDLESBROUGH

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Company number 05343919
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address UNIT 1 METCALFE ROAD, SKIPPERS LANE INDUSTRIAL ESTATE, MIDDLESBROUGH, CLEVELAND, TS6 6PT
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of SUPREME SURROUNDS LIMITED are www.supremesurrounds.co.uk, and www.supreme-surrounds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Supreme Surrounds Limited is a Private Limited Company. The company registration number is 05343919. Supreme Surrounds Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Supreme Surrounds Limited is Unit 1 Metcalfe Road Skippers Lane Industrial Estate Middlesbrough Cleveland Ts6 6pt. . HOLLYWOOD, Louise Patricia is a Secretary of the company. SHUTTLEWORTH, Kenneth is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Secretary
HOLLYWOOD, Louise Patricia
Appointed Date: 26 January 2005
Director
SHUTTLEWORTH, Kenneth
Appointed Date: 26 January 2005
50 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005

Persons With Significant Control

Mr Kenneth Shuttleworth
Notified on: 26 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more

SUPREME SURROUNDS LIMITED Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
23 Dec 2015
Micro company accounts made up to 31 March 2015
10 Jul 2015
Registered office address changed from Beaumont Accountancy Services 1st First Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW England to Unit 1 Metcalfe Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6PT on 10 July 2015
...
... and 26 more events
15 Feb 2005
New director appointed
27 Jan 2005
Registered office changed on 27/01/05 from: 25 hill road, theydon bois epping essex CM16 7LX
27 Jan 2005
Secretary resigned
27 Jan 2005
Director resigned
26 Jan 2005
Incorporation

SUPREME SURROUNDS LIMITED Charges

31 March 2008
Legal mortgage
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the eastside of merlin road…

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