SUPPONOR U.K. LTD - LONDON
Company Profile | Company Filings |
Overview
SUPPONOR U.K. LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUPPONOR U.K. LTD was incorporated 4 years ago on 03/07/2019 and has the registered number: 12082995. The accounts status is SMALL and accounts are next due on 31/03/2024.
SUPPONOR U.K. LTD was incorporated 4 years ago on 03/07/2019 and has the registered number: 12082995. The accounts status is SMALL and accounts are next due on 31/03/2024.
SUPPONOR U.K. LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
OFFICE 310
LONDON
W6 7BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES BRUTON GAMBRELL IV | Dec 1959 | British,American | Director | 2019-07-03 | CURRENT |
MR MAURICE ANDREW CREAN | Feb 1965 | British | Director | 2019-07-03 | CURRENT |
MR MAURICE ANDREW CREAN | Secretary | 2019-07-27 | CURRENT | ||
SIMON GREEN | Nov 1964 | British | Director | 2024-01-02 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Supponor Holding Limited | 2023-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
G&G Interests Llp | 2021-04-15 - 2023-01-01 | London | Ownership of shares 25 to 50 percent | |
Supponor Holding Limited | 2019-07-03 - 2021-04-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |