SUPAMAX LIMITED

1ST FLOOR, 1 BISHOPS COURT, LINCOLNS INN, LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE HP12 3RE

Active
Private Limited Company
Company No. 04463341
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SUPAMAX LIMITED was incorporated on Tuesday, June 18, 2002 as a Private Limited Company with registered address in HIGH WYCOMBE. SUPAMAX 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 22 years 8 months and 5 days.

Name	SUPAMAX LIMITED
Company number	04463341
Company type	Private Limited Company
Incorporation date	18 Jun 2002
Status	Active
Industry (SIC 2007)	Non-specialised wholesale trade (46900) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) Retail sale via mail order houses or via Internet (47910)

Address

Registered Address	1ST FLOOR, 1 BISHOPS COURT, LINCOLNS INN, LINCOLN ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE HP12 3RE
Country Of Origin	ENGLAND

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
Ms Qifang Wu Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Dong Xia Nationality: British	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 right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-146 days left)
Latest accounts	31 December 2022
Next confirmation statement due	16 July 2017
Last confirmation statement dated	18 June 2016

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
SUPAMAX LIMITED	18 Jun 2002