This company is commonly known as Super-mart Ltd.. The company was founded 25 years ago and was given the registration number 03771946. The firm's registered office is in LONDON. You can find them at Suite 123 The Knightsbridge, 199 Knightsbridge, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SUPER-MART LTD. |
|---|---|---|
| Company Number | : | 03771946 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 1999 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 123 The Knightsbridge, 199 Knightsbridge, London, SW7 1RH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, St. John Street, Newport Pagnell, England, MK16 8HJ | Director | 12 May 1999 | Active |
| 22, St. John Street, Newport Pagnell, England, MK16 8HJ | Director | 11 March 2024 | Active |
| 11 Parsley Close, Walnut Tree, Milton Keynes, MK7 7DA | Secretary | 12 May 1999 | Active |
| House In The Woods, Golf Club Drive Ashridge Park, Little Gaddesden, HP4 1LY | Secretary | 02 August 2005 | Active |
| 4 Cashmere Close, Shenley Brook End, Milton Keynes, MK5 7FA | Secretary | 01 June 2004 | Active |
| 23 Meadoway, Hartwell, Aylesbury, HP17 8QJ | Secretary | 01 February 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 May 1999 | Active |
| Downcote Cottage, Summersdale Road, Chichester, PO19 6PN | Director | 12 May 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 May 1999 | Active |
| Supermart Stores Limited | ||
| Notified on | : | 09 May 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 22, St. John Street, Newport Pagnell, United Kingdom, MK16 8HJ |
| Nature of control | : |
|
| Mr David Bernard Alexander Davis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, St. John Street, Newport Pagnell, England, MK16 8HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-11 | Officers | Appoint person director company with name date. | Download |
| 2024-03-11 | Officers | Change person director company with change date. | Download |
| 2024-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-24 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.