SUPERSINE HOLDINGS GROUP EBT LIMITED
LOWESTOFT FRIARS 613 LIMITED

Hellopages » Suffolk » Waveney » NR33 0EA

Company number 06926747
Status Active
Incorporation Date 7 June 2009
Company Type Private Limited Company
Address FREEMANTLE ROAD, LOWESTOFT, SUFFOLK, NR33 0EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Current accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 ; Termination of appointment of David Cranfield as a director on 25 April 2016. The most likely internet sites of SUPERSINE HOLDINGS GROUP EBT LIMITED are www.supersineholdingsgroupebt.co.uk, and www.supersine-holdings-group-ebt.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Oulton Broad South Rail Station is 1.6 miles; to Haddiscoe Rail Station is 6.6 miles; to Berney Arms Rail Station is 9.7 miles; to Great Yarmouth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supersine Holdings Group Ebt Limited is a Private Limited Company. The company registration number is 06926747. Supersine Holdings Group Ebt Limited has been working since 07 June 2009. The present status of the company is Active. The registered address of Supersine Holdings Group Ebt Limited is Freemantle Road Lowestoft Suffolk Nr33 0ea. . SLATER, Julie Elizabeth is a Secretary of the company. HAWKINS, Jonny Louis is a Director of the company. SAWBRIDGE, David William is a Director of the company. SLATER, Julie Elizabeth is a Director of the company. Secretary POOLEY, Maureen has been resigned. Director CRANFIELD, David has been resigned. Director FARRER, Jenny has been resigned. Director MOORE, John Barry has been resigned. Director POOLEY, Maureen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SLATER, Julie Elizabeth
Appointed Date: 16 July 2009
Director
HAWKINS, Jonny Louis
Appointed Date: 16 July 2009
73 years old
Director
SAWBRIDGE, David William
Appointed Date: 16 July 2009
63 years old
Director
SLATER, Julie Elizabeth
Appointed Date: 16 July 2009
61 years old

Resigned Directors

Secretary
POOLEY, Maureen
Resigned: 07 July 2009
Appointed Date: 07 June 2009
Director
CRANFIELD, David
Resigned: 25 April 2016
Appointed Date: 16 July 2009
62 years old
Director
FARRER, Jenny
Resigned: 07 July 2009
Appointed Date: 07 June 2009
48 years old
Director
MOORE, John Barry
Resigned: 31 December 2013
Appointed Date: 16 July 2009
73 years old
Director
POOLEY, Maureen
Resigned: 07 July 2009
Appointed Date: 07 June 2009
79 years old

SUPERSINE HOLDINGS GROUP EBT LIMITED Events

28 Jul 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
16 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
23 May 2016
Termination of appointment of David Cranfield as a director on 25 April 2016
30 Mar 2016
Accounts for a dormant company made up to 30 June 2015
17 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,000
...
... and 17 more events
23 Jul 2009
Director appointed david cranfield
23 Jul 2009
Director appointed john barry moore
23 Jul 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2009
Company name changed friars 613 LIMITED\certificate issued on 06/07/09
07 Jun 2009
Incorporation

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