SUPAFRAMES LTD

Hellopages » Greater London » Wandsworth » SW17 0SZ

Company number 03080654
Status Active
Incorporation Date 17 July 1995
Company Type Private Limited Company
Address 209-213 TOOTING HIGH STREET, LONDON, SW17 0SZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 . The most likely internet sites of SUPAFRAMES LTD are www.supaframes.co.uk, and www.supaframes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 7.3 miles; to Brentford Rail Station is 7.4 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supaframes Ltd is a Private Limited Company. The company registration number is 03080654. Supaframes Ltd has been working since 17 July 1995. The present status of the company is Active. The registered address of Supaframes Ltd is 209 213 Tooting High Street London Sw17 0sz. . CHAN YEW POA, Li-Chin is a Secretary of the company. CHAN YEW POA, Li-Chin is a Director of the company. CHAN YEW POA, Peter is a Director of the company. CHAN-YEW-POA, Jevon is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CHAN YEW POA, Li-Chin
Appointed Date: 17 July 1995

Director
CHAN YEW POA, Li-Chin
Appointed Date: 17 July 1995
73 years old

Director
CHAN YEW POA, Peter
Appointed Date: 17 July 1995
79 years old

Director
CHAN-YEW-POA, Jevon
Appointed Date: 01 November 2007
45 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 17 July 1995
Appointed Date: 17 July 1995

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 17 July 1995
Appointed Date: 17 July 1995

Persons With Significant Control

Mrs Li-Chin Chan-Yew-Poa
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors

SUPAFRAMES LTD Events

14 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 17 July 2016 with updates
20 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100

10 Aug 2015
Registration of charge 030806540001, created on 6 August 2015
25 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
21 Jul 1995
Ad 17/07/95--------- £ si 99@1=99 £ ic 1/100
21 Jul 1995
Registered office changed on 21/07/95 from: 152 city road london EC1V 2NX
21 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
21 Jul 1995
Director resigned;new director appointed
17 Jul 1995
Incorporation

SUPAFRAMES LTD Charges

6 August 2015
Charge code 0308 0654 0001
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…