SUPERCHIP (NI) LIMITED
LISBURN


Company number NI606794
Status Active
Incorporation Date 25 March 2011
Company Type Private Limited Company
Address DAVID MCKILLEN, 32 ENTERPRISE HOUSE LISBURN ENTERPRISE CENTRE, ENTERPRISE CRESCENT, LISBURN, BT28 2BP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46190 - Agents involved in the sale of a variety of goods, 46900 - Non-specialised wholesale trade, 56290 - Other food services
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 . The most likely internet sites of SUPERCHIP (NI) LIMITED are www.superchipni.co.uk, and www.superchip-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Superchip Ni Limited is a Private Limited Company. The company registration number is NI606794. Superchip Ni Limited has been working since 25 March 2011. The present status of the company is Active. The registered address of Superchip Ni Limited is David Mckillen 32 Enterprise House Lisburn Enterprise Centre Enterprise Crescent Lisburn Bt28 2bp. . AGNEW, Brian Cameron is a Director of the company. Director AGNEW, Mary Dorothea has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
AGNEW, Brian Cameron
Appointed Date: 25 March 2011
68 years old

Resigned Directors

Director
AGNEW, Mary Dorothea
Resigned: 17 June 2011
Appointed Date: 25 March 2011
67 years old

Persons With Significant Control

Mr Brian Agnew
Notified on: 25 March 2017
68 years old
Nature of control: Ownership of shares – 75% or more

SUPERCHIP (NI) LIMITED Events

06 Apr 2017
Confirmation statement made on 25 March 2017 with updates
22 Jun 2016
Micro company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2

21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2

...
... and 7 more events
16 Apr 2012
Annual return made up to 25 March 2012 with full list of shareholders
16 Apr 2012
Director's details changed for Mr Brian Cameron Agnew on 16 April 2012
27 Jun 2011
Registered office address changed from , Unit 16 Rosevale Industrial Estate, Moira Road, Lisburn, Antrim, BT28 1RW, United Kingdom to C/O David Mckillen 32 Enterprise House Lisburn Enterprise Centre Enterprise Crescent Lisburn BT28 2BP on 27 June 2011
27 Jun 2011
Termination of appointment of Mary Agnew as a director
25 Mar 2011
Incorporation