SUPRE GROUP LTD
UNIT RR122 LONGBECK ESTATE, MARSKE-BY-THE-SEA, REDCAR TS11 6HB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10344528
- Last Updated: 01 Mar 2024
Company Profile
SUPRE GROUP LTD was incorporated on Wednesday, August 24, 2016 as a Private Limited Company with registered address in REDCAR. SUPRE GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 8 years and 27 days.
| Name | SUPRE GROUP LTD |
|---|---|
| Company number | 10344528 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT RR122 LONGBECK ESTATE MARSKE-BY-THE-SEA REDCAR TS11 6HB |
|---|---|
| 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 |
|---|---|
| Mr Simon Colin Scotchbrook Nationality: British |
Dates: Wednesday, January 1, 2020 - Monday, January 3, 2022
significant influence or control
|
| Mr Stephen Harrington Nationality: British |
Dates: Thursday, September 1, 2016 - Tuesday, March 3, 2020
ownership of shares 75 to 100 percent
|
| Si Properties Ltd Brunel Road, TS6 6JA |
Dates: Wednesday, August 24, 2016 - Thursday, September 1, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1086 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 21 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUPRE GROUP LTD | 24 Aug 2016 |
| RED ROBOT SYTEMS LTD | 12 Sep 2016 |
| RED ROBOT SYSTEMS LTD | 04 Mar 2020 |
| AGO SOFTWARE LTD | 20 Jan 2023 |