SUPREME OUTDOOR LIMITED
LONDON OUTDOOR PLUS LIMITED

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Company number 05682578
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 30 March 2016 to 31 December 2015. The most likely internet sites of SUPREME OUTDOOR LIMITED are www.supremeoutdoor.co.uk, and www.supreme-outdoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Supreme Outdoor Limited is a Private Limited Company. The company registration number is 05682578. Supreme Outdoor Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Supreme Outdoor Limited is 5th Floor 89 New Bond Street London W1s 1da. . LEWIS, Jonathan Paul is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director BLAIN, Andrew Derek has been resigned. Director LEWIS, Elliot has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LEWIS, Jonathan Paul
Appointed Date: 12 September 2015
62 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006

Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2010
Appointed Date: 23 January 2006

Director
BLAIN, Andrew Derek
Resigned: 12 September 2015
Appointed Date: 23 January 2006
70 years old

Director
LEWIS, Elliot
Resigned: 15 November 2010
Appointed Date: 23 January 2006
90 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006

Persons With Significant Control

Outdoor Plus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPREME OUTDOOR LIMITED Events

03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Previous accounting period shortened from 30 March 2016 to 31 December 2015
30 Mar 2016
Accounts for a dormant company made up to 30 March 2015
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1

...
... and 32 more events
13 Feb 2006
New secretary appointed
13 Feb 2006
New director appointed
23 Jan 2006
Director resigned
23 Jan 2006
Secretary resigned
20 Jan 2006
Incorporation