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 - LONDON

This company is listed in the following categories:
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

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