SUPRA LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4NT

Company number 03613014
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address 3 COTEN END, WARWICK, WARWICKSHIRE, ENGLAND, CV34 4NT
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mrs Michelle Flores Lutley as a secretary on 1 April 2016. The most likely internet sites of SUPRA LIMITED are www.supra.co.uk, and www.supra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Warwick Parkway Rail Station is 1.4 miles; to Tile Hill Rail Station is 7.7 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supra Limited is a Private Limited Company. The company registration number is 03613014. Supra Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of Supra Limited is 3 Coten End Warwick Warwickshire England Cv34 4nt. The company`s financial liabilities are £6.86k. It is £4.57k against last year. The cash in hand is £18.63k. It is £6.61k against last year. And the total assets are £26.38k, which is £6.71k against last year. LUTLEY, Michelle Flores is a Secretary of the company. LUTLEY, Hugh is a Director of the company. Secretary LUTLEY-CHAN, Joe Pui Kam has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".


supra Key Finiance

LIABILITIES £6.86k
+199%
CASH £18.63k
+54%
TOTAL ASSETS £26.38k
+34%
All Financial Figures

Current Directors

Secretary
LUTLEY, Michelle Flores
Appointed Date: 01 April 2016
Director
LUTLEY, Hugh
Appointed Date: 14 August 1998
52 years old

Resigned Directors

Secretary
LUTLEY-CHAN, Joe Pui Kam
Resigned: 01 April 2016
Appointed Date: 14 August 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 1998
Appointed Date: 11 August 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 1998
Appointed Date: 11 August 1998

Persons With Significant Control

Mr Hugh Lutley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUPRA LIMITED Events

05 Sep 2016
Confirmation statement made on 11 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
23 May 2016
Appointment of Mrs Michelle Flores Lutley as a secretary on 1 April 2016
23 May 2016
Termination of appointment of Joe Pui Kam Lutley-Chan as a secretary on 1 April 2016
27 Mar 2016
Registered office address changed from Flat 2 the Corn Barn St. Nicholas Church Street Warwick Warwickshire CV34 4JD to 3 Coten End Warwick Warwickshire CV34 4NT on 27 March 2016
...
... and 41 more events
09 Oct 1998
Director resigned
09 Oct 1998
New secretary appointed
09 Oct 1998
New director appointed
19 Aug 1998
Registered office changed on 19/08/98 from: 788-790 finchley road london NW11 7UR
11 Aug 1998
Incorporation

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