Company number 04973487
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GLOUCESTERSHIRE, GL3 4AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Director's details changed for Mr Ben Robert Westran on 17 February 2017; Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SUPPORTA SERVICES LIMITED are www.supportaservices.co.uk, and www.supporta-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Supporta Services Limited is a Private Limited Company.
The company registration number is 04973487. Supporta Services Limited has been working since 24 November 2003.
The present status of the company is Active. The registered address of Supporta Services Limited is 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester Gloucestershire Gl3 4ah. . WESTRAN, Ben Robert is a Director of the company. MEARS GROUP PLC is a Director of the company. Secretary STONE, Martin Howard has been resigned. Secretary CS SECRETARIES LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BIRKS, Simon Leslie has been resigned. Director CURRAN, Michael Joseph has been resigned. Director ELLIS, Philip David has been resigned. Director FAYERS, Trevor Walter has been resigned. Director HARVEY, Gillian has been resigned. Director JACKSON, David has been resigned. Director JASPER, John Arthur has been resigned. Director JENKINS, Rhiannon has been resigned. Director KAYE, Gavin Mark has been resigned. Director MYERS, Nigel has been resigned. Director PADGETT, Stephen John has been resigned. Director RICHARDS, Angela has been resigned. Director WALSH, Bernadette Catherine has been resigned. Director WHITE, Simon John has been resigned. Director XIBERRAS, Darren Antony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
CS SECRETARIES LIMITED
Resigned: 28 February 2010
Appointed Date: 23 July 2009
Secretary
EVERSECRETARY LIMITED
Resigned: 23 July 2009
Appointed Date: 19 September 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Director
HARVEY, Gillian
Resigned: 28 February 2010
Appointed Date: 12 March 2008
74 years old
Director
JACKSON, David
Resigned: 23 May 2007
Appointed Date: 13 February 2007
66 years old
Director
JENKINS, Rhiannon
Resigned: 31 January 2006
Appointed Date: 13 September 2004
50 years old
Director
KAYE, Gavin Mark
Resigned: 31 December 2004
Appointed Date: 24 November 2003
62 years old
Director
MYERS, Nigel
Resigned: 01 September 2005
Appointed Date: 11 May 2005
59 years old
Director
RICHARDS, Angela
Resigned: 28 February 2010
Appointed Date: 23 July 2009
70 years old
Director
WHITE, Simon John
Resigned: 28 February 2010
Appointed Date: 23 July 2009
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Persons With Significant Control
Supporta Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
SUPPORTA SERVICES LIMITED Events
17 Feb 2017
Director's details changed for Mr Ben Robert Westran on 17 February 2017
07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
23 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 85 more events
08 Dec 2003
Director resigned
08 Dec 2003
New director appointed
08 Dec 2003
New director appointed
08 Dec 2003
New secretary appointed
24 Nov 2003
Incorporation
9 April 2009
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 16 April 2009
Status: Satisfied
on 20 May 2010
Persons entitled: Barclays Bank PLC
Description: Stocks shares bonds debentures securities deposited any…
13 July 2006
Memorandum of deposit of stocks and shares
Delivered: 22 July 2006
Status: Satisfied
on 20 May 2010
Persons entitled: Barclays Bank PLC
Description: The securities being 3,000 ordinary shares of £1 each held…
19 September 2005
Guarantee & debenture
Delivered: 23 September 2005
Status: Satisfied
on 20 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2005
Debenture
Delivered: 21 July 2005
Status: Satisfied
on 20 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2005
Debenture
Delivered: 7 May 2005
Status: Satisfied
on 20 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…