SUPERSINE HOLDINGS GROUP LIMITED
LOWESTOFT FRIARS 614 LIMITED

Hellopages » Suffolk » Waveney » NR33 0EA

Company number 06926742
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 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-four 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 125,000.09315 ; Termination of appointment of David Cranfield as a director on 25 April 2016. The most likely internet sites of SUPERSINE HOLDINGS GROUP LIMITED are www.supersineholdingsgroup.co.uk, and www.supersine-holdings-group.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 Limited is a Private Limited Company. The company registration number is 06926742. Supersine Holdings Group Limited has been working since 07 June 2009. The present status of the company is Active. The registered address of Supersine Holdings Group 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 "Other manufacturing n.e.c.".


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: 29 July 2011
63 years old

Director
SLATER, Julie Elizabeth
Appointed Date: 29 July 2011
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 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 125,000.09315

23 May 2016
Termination of appointment of David Cranfield as a director on 25 April 2016
30 Mar 2016
Total exemption full accounts 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 125,000.09315

...
... and 24 more events
23 Jul 2009
Secretary appointed julie elizabeth slater
23 Jul 2009
Nc inc already adjusted 07/07/09
23 Jul 2009
S-div
23 Jul 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

07 Jun 2009
Incorporation

SUPERSINE HOLDINGS GROUP LIMITED Charges

14 July 2011
Debenture
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…