SUPER-MAX LIMITED
CENTURION HOUSE,, LONDON ROAD, STAINES TW18 4AX- Active
- Private Limited Company
- Company No. 02004424
- Last Updated: 01 Mar 2024
Company Profile
SUPER-MAX LIMITED was incorporated on Wednesday, March 26, 1986 as a Private Limited Company with registered address in STAINES. SUPER-MAX LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 38 years 7 months and 15 days.
| Name | SUPER-MAX LIMITED |
|---|---|
| Company number | 02004424 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTURION HOUSE, LONDON ROAD STAINES TW18 4AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Super-Max Luxembourg S.A.R.L. 46a, Avenue, J.F. Kennedy, L-1855 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| SUPER-MAX LIMITED | 26 Mar 1986 |