SUPPLENTA LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB25 9FX

Company number 04351488
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address 1300 GLENMORE BUSINESS PARK, ELY ROAD WATERBEACH, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9FX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SUPPLENTA LIMITED are www.supplenta.co.uk, and www.supplenta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Cambridge Rail Station is 6.9 miles; to Ely Rail Station is 7.9 miles; to Shelford (Cambs) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supplenta Limited is a Private Limited Company. The company registration number is 04351488. Supplenta Limited has been working since 11 January 2002. The present status of the company is Active. The registered address of Supplenta Limited is 1300 Glenmore Business Park Ely Road Waterbeach Cambridge Cambridgeshire Cb25 9fx. The company`s financial liabilities are £127.83k. It is £1.43k against last year. The cash in hand is £121.33k. It is £-34.86k against last year. And the total assets are £164.95k, which is £-18.07k against last year. PATEL, Gita is a Secretary of the company. PATEL, Minesh Parshottam is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KOTAK, Prashant Himatlal has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


supplenta Key Finiance

LIABILITIES £127.83k
+1%
CASH £121.33k
-23%
TOTAL ASSETS £164.95k
-10%
All Financial Figures

Current Directors

Secretary
PATEL, Gita
Appointed Date: 11 January 2002
Director
PATEL, Minesh Parshottam
Appointed Date: 11 January 2002
64 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 January 2002
Appointed Date: 11 January 2002
Director
KOTAK, Prashant Himatlal
Resigned: 12 November 2010
Appointed Date: 01 December 2002
64 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 January 2002
Appointed Date: 11 January 2002

Persons With Significant Control

Mr Minesh Parshottam Patel
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPPLENTA LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 30 June 2016
18 Apr 2016
Total exemption small company accounts made up to 30 June 2015
21 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 12
26 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
22 Jan 2002
Registered office changed on 22/01/02 from: 1 elm barns cottenham cambridge CB4 8DB
14 Jan 2002
Registered office changed on 14/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Jan 2002
Director resigned
14 Jan 2002
Secretary resigned
11 Jan 2002
Incorporation

SUPPLENTA LIMITED Charges

27 January 2003
Debenture
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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