SOUTHERN SUPERJET LIMITED
SURREY

Hellopages » Greater London » Sutton » SM6 9BN

Company number 04597713
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 123 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 . The most likely internet sites of SOUTHERN SUPERJET LIMITED are www.southernsuperjet.co.uk, and www.southern-superjet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Southern Superjet Limited is a Private Limited Company. The company registration number is 04597713. Southern Superjet Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Southern Superjet Limited is 123 Stafford Road Wallington Surrey Sm6 9bn. . PATEL, Virendra Arvindrai is a Secretary of the company. PATEL, Piyush Arvindrai is a Director of the company. PATEL, Virendra Arvindrai is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PATEL, Virendra Arvindrai
Appointed Date: 21 November 2002
Director
PATEL, Piyush Arvindrai
Appointed Date: 21 November 2002
60 years old
Director
PATEL, Virendra Arvindrai
Appointed Date: 21 November 2002
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Virendra Arvindrai Patel
Notified on: 21 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Piyush Arvindrai Patel
Notified on: 21 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERN SUPERJET LIMITED Events

23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 30 April 2016
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
16 Sep 2015
Total exemption small company accounts made up to 30 April 2015
10 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
...
... and 31 more events
06 Dec 2002
Secretary resigned
06 Dec 2002
New secretary appointed
06 Dec 2002
New director appointed
06 Dec 2002
New director appointed
21 Nov 2002
Incorporation

SOUTHERN SUPERJET LIMITED Charges

7 February 2003
Rent deposit deed
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: Hamsey Trading Limited
Description: Rent deposit of £2,500.00 held on an interest earning…

Similar Companies

SOUTHERN SUN SOLUTIONS LIMITED SOUTHERN SUNRISE IT LIMITED SOUTHERN SUPPLIES LTD SOUTHERN SURFACING SOLUTIONS LIMITED SOUTHERN SURVEYING SERVICES (2006) LIMITED SOUTHERN SURVEYING SERVICES LIMITED SOUTHERN SURVEYORS AND PROPERTY CONSULTANTS LTD