SUPALITE GROUP LIMITED - BLACKBURN


Company Profile Company Filings

Overview

SUPALITE GROUP LIMITED is a Private Limited Company from BLACKBURN UNITED KINGDOM and has the status: Active.
SUPALITE GROUP LIMITED was incorporated 4 years ago on 10/03/2020 and has the registered number: 12507227. The accounts status is GROUP and accounts are next due on 30/09/2024.

SUPALITE GROUP LIMITED - BLACKBURN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

MENTOR HOUSE
BLACKBURN
BB1 6AY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NINA WATTERS Jul 1984 British Director 2020-03-10 CURRENT
MR DAVID WATTERS Dec 1964 British Director 2020-03-10 CURRENT
MR ALAN JAMES WATTERS Jun 1982 British Director 2020-03-10 CURRENT
CHARLES MICHAEL STEWART Oct 1956 British Director 2020-03-10 CURRENT
STEVEN LEE HACKING Jun 1964 British Director 2020-03-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Watters 2020-03-10 - 2020-11-30 12/1964 Blackburn   Ownership of shares 25 to 50 percent
Mr Nina Adele Colquhoun 2020-03-10 - 2020-03-10 7/1984 Blackburn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Steven Lee Hacking 2020-03-10 6/1964 Blackburn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 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
DGW INVESTMENTS LIMITED BLACKBURN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUPALITE HOLDINGS LTD BLACKBURN UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
SUPATHERM UK LTD PRESTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
PENNY ALEXANDRA LIMITED PRESTON ENGLAND Active DORMANT 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
SUPALITE_GROUP_LIMITED - Accounts 2023-09-27 31-12-2022 £201,046 Cash £3,639,788 equity
SUPALITE_GROUP_LIMITED - Accounts 2021-09-25 31-12-2020 £3,350,390 equity

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