SUPREME SUB LIMITED

SUPREME SUB LIMITED is an active private limited company, incorporated on 24 October 2011. The nature of the business is Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. The company's registered office is on Winckley Square, Preston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SUPREME SUB LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07821348
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/10/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1RICHARD HOUSE
Address Line 29 WINCKLEY SQUARE
Post TownPRESTON
CountyLANCASHIRE
CountryENGLAND
PostcodePR1 3HP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/11/2024
Last Made Up Date24/10/2023

Return

Next Due Date21/11/2016
Last Made Up Date24/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Company Name History

From incorporation onwards:
SUPREME SUB LIMITED

Directors

(The company's officers)
KAREN PICKAVANCE
(~62 year old British national)
9 RIVERVIEW, RUSSELL ROAD, SHEPPERTON, TW17 8JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2012
MRS ANNE ELIZABETH WADE
(~45 year old British national)
RICHARD HOUSE 9 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2012
MR BENJAMIN JAMES ALLAN DAVID WADE
(~44 year old British national)
RICHARD HOUSE 9 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/10/2011
DANIEL WHISTON
(~47 year old British national)
164 NORMOSS ROAD, BLACKPOOL, LANCASHIRE, FY3 8QW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2012

Shareholders

(Persons of Significant Control)
Mr Benjamin James Allan David Wade
(~44 year old British national)
Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
DAN WHISTON FIT LTD
  • DANIEL WHISTON
FITTER FRIENDS LTD
  • DANIEL WHISTON
  • MRS ANNE ELIZABETH WADE
  • MR BENJAMIN JAMES ALLAN DAVID WADE
  • MRS ANNE ELIZABETH WADE
  • MR BENJAMIN JAMES ALLAN DAVID WADE
LEROY LTD
  • DANIEL WHISTON
  • MR BENJAMIN JAMES ALLAN DAVID WADE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SUPREME SUB LIMITED: Maps

Maps show the location of the postcode of the registered office, PR1 3HP.

Map of SUPREME SUB LIMITED at local scale
Map of SUPREME SUB LIMITED at local scale
Map of SUPREME SUB LIMITED at district scale
Map of SUPREME SUB LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PR1 3HP

Other companies with registered offices in PR1 3HP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)