SUPALITE TILED ROOF SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
SUPALITE TILED ROOF SYSTEMS LTD
COMPANY NUMBER
06930456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
11/06/2009
(15 years and 6 months old)
WEBSITE
www.supaliteroof.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/07/2011
20/03/2015
CELTIC VISTA LTD
View all previous names
LANCASHIRE
BB1 6AY
Telephone: 01772828060
TPS: No
180-181 Bradkirk Place Walton Summi
Centre
Bamber Bridge
Preston, Lancashire
PR5 8AJ
Telephone: 828060
Mentor House
Ainsworth Street
Blackburn
Lancashire
BB1 6AY
Telephone: 828060
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 |
|---|---|---|
| SUPALITE HOLDINGS LTD | Active - Accounts Filed | View Report |
| SUPALITE TILED ROOF SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 28/08/2024 | Charles Michael Stewart (912382783) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUPALITE TILED ROOF SYSTEMS LTD?
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 SUPALITE TILED ROOF SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPALITE TILED ROOF SYSTEMS LTD?
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 |
|---|---|---|---|---|
|
11/06/2009 - Present (15 years and 6 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
19/03/2015 - Present (9 years and 9 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2015 - Present (9 years and 9 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
19/03/2015 - Present (9 years and 9 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPALITE GROUP LIMITED | Active - Accounts Filed | View Report |
| SUPALITE HOLDINGS LTD | Active - Accounts Filed | View Report |
| EXTRALIGHT UK LIMITED | Company is dissolved | View Report |
| SUPALITE TILED ROOF SYSTEMS LTD | Active - Accounts Filed | View Report |
| SUPATHERM UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 28/08/2024 | Charles Michael Stewart (912382783) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 03/08/2022 | New Board Member Westley Clarkson (929858772) Appointed |
| 17/06/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 04/07/2018 | New Board Member Steven Lee Hacking (922495833) Appointed |
| 02/07/2018 | Steven Lee Hacking (919603181) has left the board |
| 16/06/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 11/03/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 18/01/2016 | New Board Member Charles Michael Stewart (912382783) Appointed |
| 12/01/2016 | New Accounts filed |
| 06/11/2015 | Change in Reg. Office |
| 08/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 24/03/2015 | New Board Member Steven Lee Hacking (919603181) Appointed |
| 24/03/2015 | New Board Member Alan James Watters (919603229) Appointed |
| 24/03/2015 | New Board Member Nina Colquhoun (919604718) Appointed |
| 08/10/2014 | Janice Georgina Kelly (917699814) has left the board |
| 20/06/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 03/06/2014 | Change in Reg. Office |
| 03/06/2014 | New Annual Return filed |
| 25/06/2013 | New Board Member Janice Georgina Kelly (917699814) Appointed |
| 28/05/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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