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SUPREME PLUMBING & ELECTRICAL SUPPLIES LIMITED

SUPREME PLUMBING & ELECTRICAL SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUPREME PLUMBING & ELECTRICAL SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08261005
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUPREME PLUMBING & ELECTRICAL SUPPLIES LIMITED?

    • Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SUPREME PLUMBING & ELECTRICAL SUPPLIES LIMITED located?

    Registered Office Address
    2-8 Lynwood Road
    BB2 6HP Blackburn
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SUPREME PLUMBING & ELECTRICAL SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAMBER MANAGEMENT LIMITEDOct 19, 2012Oct 19, 2012

    What are the latest accounts for SUPREME PLUMBING & ELECTRICAL SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for SUPREME PLUMBING & ELECTRICAL SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 19, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Registered office address changed from 40-42 New Bank Road Blackburn Lancashire BB2 6JW to 2-8 Lynwood Road Blackburn Lancashire BB2 6HP on May 13, 2019

    		1 pagesAD01

    Confirmation statement made on Oct 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		3 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		3 pagesAA

    Annual return made up to Oct 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		3 pagesAA

    Annual return made up to Oct 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 100
    		SH01

    Appointment of Asad Mirdad as a director

    		2 pagesAP01

    Termination of appointment of Online Nominees Limited as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of SUPREME PLUMBING & ELECTRICAL SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIRDAD, Asad
    New Bank Road
    BB2 6JW Blackburn
    40-42
    Lancashire
    United Kingdom
    		Secretary
    New Bank Road
    BB2 6JW Blackburn
    40-42
    Lancashire
    United Kingdom
    		180198650001
    MIRDAD, Asad
    New Bank Road
    BB2 6JW Blackburn
    40-42
    Lancashire
    United Kingdom
    		Director
    New Bank Road
    BB2 6JW Blackburn
    40-42
    Lancashire
    United Kingdom
    		EnglandBritish180199330001
    ONLINE CORPORATE SECRETARIES LIMITED
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    		Secretary
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03865087
    		74312110032
    LLOYD, Samuel George Alan
    City Road
    CF24 3DL Cardiff
    14-18
    South Glamorgan
    United Kingdom
    		Director
    City Road
    CF24 3DL Cardiff
    14-18
    South Glamorgan
    United Kingdom
    		WalesBritish4303870003
    ONLINE NOMINEES LIMITED
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    		Director
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03865091
    		176116930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUPREME PLUMBING & ELECTRICAL SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Asad Mirdad
    Lynwood Road
    BB2 6HP Blackburn
    2-8
    Lancashire
    England
    		Apr 06, 2016
    Lynwood Road
    BB2 6HP Blackburn
    2-8
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0