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Dato Capital United Kingdom

Super-Max LTD

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STERLING FOUR LIMITED

Details

Company type Private Limited Company, Active
Company Number 02004424
Record last updated Wednesday, April 3, 2024 8:50:55 AM UTC
Official Address 5 Unit Mono Lane Hanworth Park
Postal Code TW137LR
Sector Non-specialised wholesale trade

Charts

Visits

SUPER-MAX LIMITED (United Kingdom) Page visits 2024

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SUPER-MAX LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 22, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2018 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Dec 19, 2016 Appointment of a man as Service and Director Appointment of a man as Service and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2013 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry May 28, 2013 Memorandum of association Memorandum of association
Registry May 28, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 4, 2013 Resignation of one Director Resignation of one Director
Registry Apr 4, 2013 Resignation of one Director 2004... Resignation of one Director 2004...
Registry Apr 4, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 8, 2013 Annual return Annual return
Financials Nov 16, 2012 Annual accounts Annual accounts
Registry Dec 29, 2011 Annual return Annual return
Financials Nov 29, 2011 Annual accounts Annual accounts
Registry Jun 23, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 23, 2011 Statement of satisfaction in full or in part of mortgage or charge 2004... Statement of satisfaction in full or in part of mortgage or charge 2004...
Registry Jun 5, 2011 Change of accounting reference date Change of accounting reference date
Registry Apr 20, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 14, 2011 Statement of companies objects Statement of companies objects
Registry Apr 14, 2011 Memorandum of association Memorandum of association
Registry Apr 14, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 27, 2011 Resignation of one Director Resignation of one Director
Registry Mar 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2011 Appointment of a man as Director 2004... Appointment of a man as Director 2004...
Registry Mar 25, 2011 Change of accounting reference date Change of accounting reference date
Registry Mar 24, 2011 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jan 20, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 20, 2011 Annual return Annual return
Financials Dec 13, 2010 Annual accounts Annual accounts
Registry Jul 21, 2010 Resignation of one Director Resignation of one Director
Financials Apr 16, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 21, 2010 Statement of satisfaction in full or in part of mortgage or charge 2004... Statement of satisfaction in full or in part of mortgage or charge 2004...
Registry Jan 21, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 21, 2010 Statement of satisfaction in full or in part of mortgage or charge 2004... Statement of satisfaction in full or in part of mortgage or charge 2004...
Registry Jan 5, 2010 Annual return Annual return
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 4, 2010 Change of particulars for director 2004... Change of particulars for director 2004...
Registry Sep 15, 2009 Resignation of one Vp Sales & Marketing and one Director (a man) Resignation of one Vp Sales & Marketing and one Director (a man)
Financials Jan 14, 2009 Annual accounts Annual accounts
Registry Dec 30, 2008 Annual return Annual return
Registry Apr 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 4, 2008 Resignation of a director Resignation of a director
Registry Apr 4, 2008 Annual return Annual return
Financials Mar 11, 2008 Annual accounts Annual accounts
Registry Feb 12, 2008 Resignation of a director Resignation of a director
Registry Jan 25, 2008 Resignation of a woman Resignation of a woman
Registry Jan 25, 2008 Resignation of a woman 2004... Resignation of a woman 2004...
Registry Dec 18, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 11, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 15, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 14, 2007 Annual return Annual return
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Jul 4, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 4, 2006 Particulars of a mortgage or charge 2004... Particulars of a mortgage or charge 2004...
Registry Apr 27, 2006 Annual return Annual return
Registry Apr 4, 2006 Appointment of a director Appointment of a director
Registry Mar 7, 2006 Resignation of a director Resignation of a director
Registry Feb 23, 2006 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Apr 6, 2005 Appointment of a director Appointment of a director
Registry Mar 7, 2005 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Feb 15, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 15, 2005 Resignation of a director Resignation of a director
Registry Feb 15, 2005 Resignation of a director 2004... Resignation of a director 2004...
Registry Feb 9, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 8, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 5, 2005 Annual return Annual return
Registry Sep 7, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 3, 2004 Appointment of a director Appointment of a director
Registry Aug 27, 2004 Appointment of a director 2004... Appointment of a director 2004...
Registry Aug 27, 2004 Appointment of a director Appointment of a director
Registry Aug 26, 2004 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 10, 2004 Resignation of a director Resignation of a director
Registry Aug 10, 2004 Resignation of one C.E.O. and one Director (a man) Resignation of one C.E.O. and one Director (a man)
Registry Aug 9, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Aug 3, 2004 Annual accounts Annual accounts
Registry Jul 28, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 6, 2004 Annual return Annual return
Financials Aug 31, 2003 Annual accounts Annual accounts
Registry Feb 13, 2003 Change of name certificate Change of name certificate
Registry Feb 13, 2003 Company name change Company name change
Registry Jan 6, 2003 Annual return Annual return
Registry Nov 6, 2002 Resignation of a director Resignation of a director
Registry Oct 31, 2002 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Jun 24, 2002 Annual accounts Annual accounts
Financials Jun 24, 2002 Annual accounts 2004... Annual accounts 2004...
Registry Jan 8, 2002 Annual return Annual return
Registry Dec 21, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 9, 2001 Elective resolution Elective resolution
Registry Mar 5, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 31, 2001 Annual accounts Annual accounts
Registry Jan 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2001 Annual return Annual return
Registry Nov 8, 2000 Appointment of a director Appointment of a director

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