Menna Overview
Here’s a quick overview of SUPER-MAX LIMITED 👀 — a Staines, Surrey based business that started in 1986.
SUPER-MAX LIMITED
- Company statusactive
- Company No02004424
- Age40 years 4 months Incorporated 26 March 1986
- Officers1
Address
Centurion House,, London Road, Staines, Surrey, TW18 4AX, United Kingdom
SUPER-MAX LIMITED is an active company incorporated on 26 March 1986 and based in Staines, Surrey, United Kingdom. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 22 May 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 16 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 09 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 11 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Apr 2018
Accounts With Accounts Type Full
8 Years Ago on 26 Feb 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Chirag Haresh, Mr. | director | Nov 1977 | 22 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kapil Mukesh Bhandari | Nov 1978 | 22 Mar 2024 |
| Super-Max Luxembourg S.A.R.L. | 06 Apr 2016 |
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Here’s a quick overview of SUPER-MAX LIMITED 👀 — a Staines, Surrey based business that started in 1986.