SUPRAFILT GROUP LIMITED
SAGAR HOLME MILL BURNLEY ROAD EAST, ROSSENDALE, LANCASHIRE BB4 9NT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05235549
- Last Updated: 01 Mar 2024
Company Profile
SUPRAFILT GROUP LIMITED was incorporated on Monday, September 20, 2004 as a Private Limited Company with registered address in LANCASHIRE. SUPRAFILT GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years and 16 days.
| Name | SUPRAFILT GROUP LIMITED |
|---|---|
| Company number | 05235549 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SAGAR HOLME MILL BURNLEY ROAD EAST ROSSENDALE LANCASHIRE BB4 9NT |
|---|---|
| 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 |
|---|---|
| Aerzen Machines Limited Langston Road, IG10 3SL |
Dates: Wednesday, March 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Stephen Lord Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graeme Fielden Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SUPRAFILT GROUP LIMITED | 20 Sep 2004 |
| LORD & FIELDEN LIMITED | 02 Apr 2007 |