SUPAMAX LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3RE

Company number 04463341
Status Active
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address 1ST FLOOR, 1 BISHOPS COURT, LINCOLNS INN, LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, ENGLAND, HP12 3RE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 . The most likely internet sites of SUPAMAX LIMITED are www.supamax.co.uk, and www.supamax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supamax Limited is a Private Limited Company. The company registration number is 04463341. Supamax Limited has been working since 18 June 2002. The present status of the company is Active. The registered address of Supamax Limited is 1st Floor 1 Bishops Court Lincolns Inn Lincoln Road Cressex Business Park High Wycombe England Hp12 3re. . XIA, Dong is a Secretary of the company. WU, Qifang is a Director of the company. XIA, Dong is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
XIA, Dong
Appointed Date: 16 July 2002
Director
WU, Qifang
Appointed Date: 16 July 2002
51 years old
Director
XIA, Dong
Appointed Date: 11 December 2003
56 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 16 July 2002
Appointed Date: 18 June 2002
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 16 July 2002
Appointed Date: 18 June 2002

Persons With Significant Control

Mr Dong Xia
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Qifang Wu
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPAMAX LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
11 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
...
... and 39 more events
23 Jul 2002
New secretary appointed
23 Jul 2002
Registered office changed on 23/07/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX
23 Jul 2002
Secretary resigned
23 Jul 2002
Director resigned
18 Jun 2002
Incorporation

SUPAMAX LIMITED Charges

9 December 2008
Rent deposit agreement
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: The Trustees of the Euroweb 1986 Pension Fund
Description: The rent deposit of £7,500.00 by way of a first fixed…
26 March 2004
Debenture
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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