SUPATHERM UK LTD
UNIT 180/181 BRADKIRK PLACE WALTON SUMMIT, BAMBER BRIDGE, PRESTON PR5 8AJ- Active
- Private Limited Company
- Company No. 12484634
- Last Updated: 01 Mar 2024
Company Profile
SUPATHERM UK LTD was incorporated on Wednesday, February 26, 2020 as a Private Limited Company with registered address in PRESTON. SUPATHERM UK LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 2 days.
| Name | SUPATHERM UK LTD |
|---|---|
| Company number | 12484634 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 180/181 BRADKIRK PLACE WALTON SUMMIT BAMBER BRIDGE PRESTON PR5 8AJ |
|---|---|
| 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 |
|---|---|
| Supalite Group Limited Ainsworth Street, BB1 6AY |
Dates: Friday, July 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Watters Nationality: British |
Dates: Wednesday, February 26, 2020 - Friday, July 31, 2020
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-28 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUPATHERM UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUPATHERM UK LTD | 26 Feb 2020 |
| AURORA WARM ROOF LIMITED | 19 Mar 2020 |
| TIMBERLITE WARM ROOF LTD | 27 Mar 2020 |
| TIMBALITE LIMITED | 03 Oct 2022 |