Company number 07102968
Status Active
Incorporation Date 12 December 2009
Company Type Private Limited Company
Address 39/43 BRIDGE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
GBP 100
. The most likely internet sites of SUPERSONIC GARDEN SUPPLIES LTD are www.supersonicgardensupplies.co.uk, and www.supersonic-garden-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Supersonic Garden Supplies Ltd is a Private Limited Company.
The company registration number is 07102968. Supersonic Garden Supplies Ltd has been working since 12 December 2009.
The present status of the company is Active. The registered address of Supersonic Garden Supplies Ltd is 39 43 Bridge Street Swinton Mexborough South Yorkshire S64 8ap. . CHADBURN, Carl is a Director of the company. JOLLEY, Richard is a Director of the company. WESLEY, Mark is a Director of the company. Secretary SECRETARY SOLUTIONS LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Secretary
SECRETARY SOLUTIONS LTD
Resigned: 12 May 2015
Appointed Date: 12 December 2009
Persons With Significant Control
Mr Carl Chadburn
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Jolley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Wesley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUPERSONIC GARDEN SUPPLIES LTD Events
05 Jan 2017
Confirmation statement made on 12 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
05 Feb 2016
Statement of capital following an allotment of shares on 12 December 2009
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
25 Mar 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-03-18
25 Mar 2010
Change of name notice
24 Mar 2010
Appointment of Mr Carl Chadburn as a director
24 Mar 2010
Appointment of Mr Mark Wesley as a director
12 Dec 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted