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SUPAMED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Supamed Limited. The company was founded 22 years ago and was given the registration number 04494277. The firm's registered office is in GRIMSBY. You can find them at 126a-128a Oxford Street, , Grimsby, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SUPAMED LIMITED
Company Number:04494277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 July 2002
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43290 - Other construction installation
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:126a-128a Oxford Street, Grimsby, England, DN32 7PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wassell Grove House, Wassell Grove Lane, Hagley, DY9 9JH

Secretary28 August 2002Active
903c New Enterprise Workshop Centre, Rolfe Street, Smethwick, England, B66 2AR

Secretary24 July 2002Active
1187 Bristol Road South, Birmingham, B31 2SL

Corporate Secretary24 July 2002Active
90, Broad Street, Birmingham, England, B15 1AU

Director12 April 2016Active
Wassell Grove House, Wassell Grove Lane, Hagley, DY9 9JH

Director24 July 2002Active
90, Broad Street, Birmingham, England, B15 1AU

Director16 May 2017Active
95, Broad Street, Birmingham, England, B15 1AU

Director01 February 2019Active
Wassell Grove House, Wassell Grove Lane, Hagley, DY9 9JH

Director24 July 2002Active
90, Broad Street, Birmingham, England, B15 1AU

Director04 February 2013Active
12 Saint Alkmunds Meadows, Whitchurch, SY13 1GY

Director30 October 2007Active
328, Gayfield Avenue, Brierley Hill, England, DY5 3JE

Director15 January 2019Active
29 Murray Road, Rugby, CV21 3JN

Director26 February 2008Active
126a-128a, Oxford Street, Grimsby, England, DN32 7PB

Director18 April 2019Active
90, Broad Street, Birmingham, England, B15 1AU

Director25 October 2016Active
27, Daleside, Low Road Thornhill Edge, Dewsbury, WF12 0PJ

Director29 September 2005Active
105 Frobisher Gardens, Grays, RM16 6EZ

Director17 January 2007Active
903c New Enterprise Workshop Centre, Rolfe Street, Smethwick, England, B66 2AR

Director24 July 2002Active
1 Cambridge Terrace, Bury Street West Edmonton, London, N9 9JJ

Director29 September 2005Active
213 Throne Road, Rowley Regis, B65 9JU

Director01 June 2007Active

People with Significant Control

Mr Albin Gracjar
Notified on:10 August 2019
Status:Active
Date of birth:March 1986
Nationality:Czech
Country of residence:England
Address:126a-128a, Oxford Street, Grimsby, England, DN32 7PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Pawel Mirga
Notified on:18 April 2019
Status:Active
Date of birth:May 1984
Nationality:Polish
Country of residence:England
Address:126a-128a, Oxford Street, Grimsby, England, DN32 7PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Ravindar Singh Banga
Notified on:01 February 2019
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:95, Broad Street, Birmingham, England, B15 1AU
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Martyn Christopher Hadley
Notified on:15 January 2019
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:328, Gayfield Avenue, Brierley Hill, England, DY5 3JE
Nature of control:
  • Significant influence or control
Mr Kewal Ravi Banga
Notified on:16 May 2017
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:90, Broad Street, Birmingham, England, B15 1AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Sharon Phyllis Powell
Notified on:25 October 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:90, Broad Street, Birmingham, England, B15 1AU
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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