Super-Max Limited (registration number 02004424) is a private limited company founded on 1986-03-26 originating in United Kingdom. This enterprise can be found at Centurion House,, London Road, Staines TW18 4AX. Changed on 2003-02-13, the previous name this enterprise used was Sterling Four Limited. Super-Max Limited is operating under Standard Industrial Classification: 46900 which stands for "non-specialised wholesale trade".

Company details

Name Super-max Limited
Number 02004424
Date of Incorporation: 1986-03-26
End of financial year: 31 March
Address: Centurion House,, London Road, Staines, TW18 4AX
SIC code: 46900 - Non-specialised wholesale trade

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Alan G. (appointed on 07 February 2018). The official register indexes 1 person of significant control - Super-Max Luxembourg S.A.R.L., a business that can be reached at 46A, Avenue, J.f. Kennedy, L-1855, Luxembourg. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Super-Max Luxembourg S.A.R.L.
6 April 2016
Address 46a, Avenue J.F. Kennedy, L-1855 Luxembourg 46a, Avenue, J.F. Kennedy, L-1855, Luxembourg, Luxembourg, Luxembourg
Legal authority The Laws Of Grandduchy Of Luxembourg
Legal form Private Limited Company
Country registered Luxembourg
Place registered Luxembourg
Registration number B 154969
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Full accounts data made up to 2020-03-31
filed on: 5th, October 2020 | accounts
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