SUPRA INTERNATIONAL UK LTD
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1LJ
Company number 05674079
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address PENDRAGON HOUSE, 65 LONDON ROAD, ST ALBANS, HERTS, AL1 1LJ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirty-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 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of SUPRA INTERNATIONAL UK LTD are www.suprainternationaluk.co.uk, and www.supra-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Supra International Uk Ltd is a Private Limited Company. The company registration number is 05674079. Supra International Uk Ltd has been working since 12 January 2006. The present status of the company is Active. The registered address of Supra International Uk Ltd is Pendragon House 65 London Road St Albans Herts Al1 1lj. . CHAVEZ, Gabriela Moad is a Secretary of the company. CHAVEZ, Gabriela Moad is a Director of the company. RODRIGUEZ, Ramiro is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
CHAVEZ, Gabriela Moad
Appointed Date: 29 September 2006
Director
CHAVEZ, Gabriela Moad
Appointed Date: 01 April 2015
55 years old
Director
RODRIGUEZ, Ramiro
Appointed Date: 13 January 2006
55 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 16 January 2006
Appointed Date: 12 January 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 16 January 2006
Appointed Date: 12 January 2006

Persons With Significant Control

Mr Ramiro Rodriguez
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPRA INTERNATIONAL UK LTD Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
02 Apr 2015
Appointment of Gabriela Moad Chavez as a director on 1 April 2015
...
... and 24 more events
03 Feb 2006
New director appointed
16 Jan 2006
Secretary resigned
16 Jan 2006
Director resigned
15 Jan 2006
Registered office changed on 15/01/06 from: 2 salisbury house abbey mill lane at albans AL3 4HG
12 Jan 2006
Incorporation

SUPRA INTERNATIONAL UK LTD Charges

17 August 2011
Debenture
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SUPRA HOMES PROPERTY DEVELOPMENT LTD SUPRA HOSTS LTD SUPRA IT PTY LTD SUPRA ITS LIMITED SUPRA LIMITED SUPRA MEDICAL LTD SUPRA PHARMA LTD