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Summary

Contact details

Officers30

Events1

Documents101

Additional data

Related companies1

FAQ

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Last updated: Jun 01, 2024

SUPER-MAX LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Mar 1986 (38 years ago)

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Summary

NameSUPER-MAX LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02004424
Incorporation Date26 Mar 1986 (38 years ago) / 89 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, SURREY, STAINES, CENTURION HOUSE,, LONDON ROAD, TW18 4AX

Officers

individual

IndividualUnited Kingdom

Super-max Luxembourg S.a.r.l.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Khot, Sushil Shamkant

Director


Appointed on15 Apr 1993

Resigned on31 Oct 2002

Country of residenceUsa

individual

IndividualUnited Kingdom

Tailor, Pradeepkumar Dalapatram

Director


Appointed on24 Mar 2011

Resigned on04 Apr 2013

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Brooks, Mary

Secretary


Appointed on01 Aug 1995

Resigned on01 May 1997

individual

IndividualUnited Kingdom

Shetty, Ajay Shekar

Secretary


Appointed on09 Feb 2005

Resigned on11 Dec 2007

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Events

Old value

13 Feb 2003

Name changeSTERLING FOUR LIMITED

Documents

DateNameTypeDocument
08 Nov 2022Accounts with accounts type fullAAView
07 Apr 2022Confirmation statement with no updatesCS01View
20 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Mar 2024
  • Last accounts made up to31 Mar 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Apr 2025
    due by 19 Apr 2025
  • Last statement dated05 Apr 2024
Returns
  • Next returns datedue by 29 Apr 2017
  • Last returns dated01 Apr 2016
Mortgages
  • Charges9
  • Satisfied9

Frequently asked questions

Where is SUPER-MAX LIMITED's headquarters?

SUPER-MAX LIMITED's headquarters is located at UNITED KINGDOM, SURREY, STAINES, CENTURION HOUSE,, LONDON ROAD, TW18 4AX

What is SUPER-MAX LIMITED's industry?

SUPER-MAX LIMITED is in the industry of Non-specialised wholesale trade

What year was SUPER-MAX LIMITED started?

SUPER-MAX LIMITED was started in 1986

Sources: Companies House