SUPATHERM UK LTD - PRESTON


Company Profile Company Filings

Overview

SUPATHERM UK LTD is a Private Limited Company from PRESTON UNITED KINGDOM and has the status: Active.
SUPATHERM UK LTD was incorporated 4 years ago on 26/02/2020 and has the registered number: 12484634. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SUPATHERM UK LTD - PRESTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 180/181 BRADKIRK PLACE WALTON SUMMIT
PRESTON
LANCASHIRE
PR5 8AJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TIMBALITE LIMITED (until 03/10/2022)
TIMBERLITE WARM ROOF LTD (until 27/03/2020)
AURORA WARM ROOF LIMITED (until 19/03/2020)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WATTERS Dec 1965 British Director 2020-02-26 CURRENT
STEVEN LEE HACKING Jun 1964 British Director 2020-02-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Supalite Group Limited 2020-07-31 Blackburn   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Watters 2020-02-26 - 2020-07-31 12/1965 Preston   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUPALITE TILED ROOF SYSTEMS LTD BLACKBURN UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
EXTRALIGHT UK LIMITED BLACKBURN UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
SUPALITE HOLDINGS LTD BLACKBURN UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
SUPALITE GROUP LIMITED BLACKBURN UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
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MERLIN DIESEL HOLDINGS LIMITED PRESTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SWAN FACILITIES GROUP LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SWAN RACING LTD PRESTON UNITED KINGDOM Active NO ACCOUNTS FILED 93199 - Other sports activities