Supatherm Uk Ltd. Head office in Preston. Check Director.

Supatherm Uk Ltd, Preston

Supatherm Uk Ltd is a private limited company. Previously, it was named Timbalite Limited (it was changed on 2022-10-03). Situated at Unit 180/181 Bradkirk Place Walton Summit, Bamber Bridge, Preston PR5 8AJ, the above-mentioned 4 years old business was incorporated on 2020-02-26 and is categorised as "other manufacturing n.e.c." (SIC code: 32990), "glazing" (Standard Industrial Classification: 43342).
2 directors can be found in this business: Steven H. (appointed on 26 February 2020), David W. (appointed on 26 February 2020).

About
Name: Supatherm Uk Ltd
Number: 12484634
Incorporation date: 2020-02-26
End of financial year: 31 December


Address:	Unit 180/181 Bradkirk Place Walton Summit Bamber Bridge Preston PR5 8AJ
SIC code:	32990 - Other manufacturing n.e.c. 43342 - Glazing

Company staff

People with significant control

Supalite Group Limited

31 July 2020

Address	Mentor House Ainsworth Street, Blackburn, United Kingdom, BB1 6AY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12507227
Nature of control:	75,01-100% shares 75,01-100% voting rights

David W.

26 February 2020 - 31 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Supatherm Uk Ltd confirmation statement filing is 2024-03-10. The most recent one was submitted on 2023-02-25. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Supalite Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ainsworth Street, BB1 6AY Blackburn, United Kingdom. David W. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 25th February 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 25th February 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 27th, September 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 27th, September 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, September 2023 \| accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 25th February 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (32 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (6 pages)
CERTNM	Company name changed timbalite LIMITEDcertificate issued on 03/10/22 filed on: 3rd, October 2022 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with updates 25th February 2022 filed on: 25th, February 2022 \| confirmation statement	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 12th, October 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, October 2021 \| accounts	Free Download (32 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 12th, October 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 12th, October 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 25th February 2021 filed on: 25th, February 2021 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period shortened from 28th February 2021 to 31st December 2020 filed on: 9th, December 2020 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 31st July 2020 filed on: 5th, August 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 31st July 2020 filed on: 5th, August 2020 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 27th March 2020 filed on: 27th, March 2020 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 19th March 2020 filed on: 19th, March 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AD01	Change of registered address from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom on 18th March 2020 to Unit 180/181 Bradkirk Place Walton Summit Bamber Bridge Preston Lancashire PR5 8AJ filed on: 18th, March 2020 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, February 2020 \| incorporation	Free Download (39 pages)

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