SUPLEX UK LIMITED
In Liquidation
General Information
NAME
SUPLEX UK LIMITED
COMPANY NUMBER
04468128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
24/06/2002
(22 years and 5 months old)
WEBSITE
http://suplex.de
CONFIRMATION STATEMENT MADE UP TO
26/10/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
24/06/2002
09/02/2009
SUPAFLEX SPRINGS LIMITED
LONDON
EC2A 4BX
Telephone: 01909770660
TPS: No
14 Bonhill Street
LONDON
EC2A 4BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPLEX HOLDING GMBH | N/A | N/A |
| SUPLEX UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2020 | New Confirmation Statement filed |
| 27/02/2020 | Change in Reg. Office |
| 19/12/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUPLEX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUPLEX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPLEX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2016 - Present (8 years and 1 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
24/06/2002 - Present (22 years and 5 months) Born in Oct 1952 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
24/06/2002 - Present (22 years and 5 months) 24/06/2002 - Present (22 years and 5 months) 24/06/2002 - Present (22 years and 5 months) 24/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
24/06/2002 - 10/09/2009 (7 years and 2 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPLEX HOLDING GMBH | N/A | N/A |
| SUPLEX UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2020 | New Confirmation Statement filed |
| 27/02/2020 | Change in Reg. Office |
| 19/12/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 28/10/2016 | Daniel George White (901224514) has left the board |
| 21/10/2016 | New Board Member Karla Graham (921668502) Appointed |
| 29/07/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 04/12/2012 | Rita Margaret Murray (908277387) has left the board |
| 05/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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