SUPREMO MARKETING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SUPREMO MARKETING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SUPREMO MARKETING LIMITED was incorporated 14 years ago on 08/07/2009 and has the registered number: 06955985. The accounts status is SMALL.
SUPREMO MARKETING LIMITED was incorporated 14 years ago on 08/07/2009 and has the registered number: 06955985. The accounts status is SMALL.
SUPREMO MARKETING LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 29/12/2019 |
Registered Office
LOWER GROUND FLOOR
LONDON
EC3V 9DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2021 | 12/07/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CR SECRETARIES LIMITED | Corporate Secretary | 2010-10-18 | CURRENT | ||
| FERNANDO PABLO LOPEZ ROBES | May 1958 | Uruguayan | Director | 2021-12-20 | CURRENT |
| MRS MONICA PAMELA VAN ZYL | Mar 1967 | South African | Director | 2014-12-01 UNTIL 2017-08-15 | RESIGNED |
| MR ANDREW MORAY STUART | Oct 1957 | British | Director | 2010-10-18 UNTIL 2014-12-01 | RESIGNED |
| MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2019-01-31 UNTIL 2021-12-20 | RESIGNED |
| MRS BARBARA KAHAN | Jun 1931 | British | Director | 2009-07-08 UNTIL 2010-10-18 | RESIGNED |
| MR JASON HUGHES | Nov 1970 | British | Director | 2016-11-28 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Harald Franz Georg Rockinger | 2016-11-29 - 2018-04-05 | 3/1938 | Baden-Baden |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Hubertus Muhlhauser | 2016-11-29 - 2018-04-05 | 10/1969 | Palm Harbor Florida |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Rothschild & Co | 2016-11-29 - 2018-04-05 | Paris |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Rodolfo Wehe | 2016-04-06 - 2018-04-05 | 5/1939 | Santo Domingo |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alberto Werner Heinz Roemmers | 2016-04-06 - 2016-11-29 | 1/1926 | Beccar |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SUPREMO_MARKETING_LIMITED - Accounts | 2021-07-01 | 29-12-2019 | £6,408,432 equity |
| Accounts filed on 31-07-2017 | 2018-05-01 | 31-07-2017 | £1,566 equity |
| Accounts filed on 31-07-2016 | 2017-04-29 | 31-07-2016 | £1,566 equity |
| Accounts filed on 31-07-2015 | 2016-04-30 | 31-07-2015 | £1,566 equity |
| Accounts filed on 31-07-2014 | 2015-04-30 | 31-07-2014 | £1,566 equity |