SUPERBAY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 2AX

Company number 07464275
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address 18 NEW ROAD, LONDON, E1 2AX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 99 . The most likely internet sites of SUPERBAY LIMITED are www.superbay.co.uk, and www.superbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 6.6 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superbay Limited is a Private Limited Company. The company registration number is 07464275. Superbay Limited has been working since 08 December 2010. The present status of the company is Active. The registered address of Superbay Limited is 18 New Road London E1 2ax. . MIAH, Suna is a Secretary of the company. MIAH, Muhammed Saeed is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MIAH, Suna
Appointed Date: 01 November 2015
Director
MIAH, Muhammed Saeed
Appointed Date: 17 December 2010
33 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 17 December 2010
Appointed Date: 08 December 2010
94 years old

Persons With Significant Control

Mr Shahjahan Shahid
Notified on: 12 July 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERBAY LIMITED Events

09 Feb 2017
Confirmation statement made on 8 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 99
25 Nov 2015
Appointment of Suna Miah as a secretary on 1 November 2015
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
22 Dec 2011
Annual return made up to 8 December 2011 with full list of shareholders
09 Feb 2011
Appointment of Muhammed Saeed Miah as a director
29 Dec 2010
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 29 December 2010
29 Dec 2010
Termination of appointment of Barbara Kahan as a director
08 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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