Supamix Limited in Crown Lane MAIDENHEAD

Supamix Limited MAIDENHEAD

Supamix started in year 1960 as Private Limited Company with registration number 00654131. The Supamix company has been functioning successfully for 64 years now and its status is active. The firm's office is based in Maidenhead at Second Floor, Arena Court. Postal code: SL6 8QZ. Since 2000/08/24 Supamix Limited is no longer carrying the name Pioneer Supamix.

Currently there are 4 directors in the the firm, namely Alfredo Q., Robert D. and Nicholas B. and others. In addition one secretary - Wendy R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Supamix Limited Address / Contact

Office Address	Second Floor, Arena Court
Office Address2	Crown Lane
Town	Maidenhead
Post code	SL6 8QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00654131
Date of Incorporation	Mon, 28th Mar 1960
Industry	Activities of head offices
End of financial Year	31st December
Company age	64 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Alfredo Q.

Position: Director

Appointed: 06 September 2021

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 02 June 2008

Carsten W.

Position: Director

Appointed: 01 December 2016

Resigned: 06 September 2021

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Benjamin G.

Position: Director

Appointed: 13 June 2008

Resigned: 01 June 2011

Richard G.

Position: Director

Appointed: 13 June 2008

Resigned: 30 December 2009

Jonathan C.

Position: Director

Appointed: 13 June 2008

Resigned: 13 June 2008

Christian L.

Position: Director

Appointed: 02 June 2008

Resigned: 31 March 2010

Graham D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 30 June 2008

David E.

Position: Director

Appointed: 01 June 2007

Resigned: 16 June 2008

Ruth C.

Position: Director

Appointed: 01 December 2005

Resigned: 20 June 2008

Andrew B.

Position: Director

Appointed: 11 July 2003

Resigned: 01 December 2005

Nicholas S.

Position: Director

Appointed: 11 July 2003

Resigned: 01 June 2007

Graham D.

Position: Director

Appointed: 11 July 2003

Resigned: 30 June 2008

Paul T.

Position: Secretary

Appointed: 11 July 2003

Resigned: 10 December 2007

Ian P.

Position: Secretary

Appointed: 01 January 2001

Resigned: 11 July 2003

Simon V.

Position: Director

Appointed: 25 September 2000

Resigned: 30 June 2003

Ian P.

Position: Director

Appointed: 01 July 2000

Resigned: 11 July 2003

Richard V.

Position: Director

Appointed: 01 July 2000

Resigned: 01 December 2000

Warren C.

Position: Director

Appointed: 09 February 1998

Resigned: 30 June 2000

Duncan B.

Position: Director

Appointed: 03 April 1995

Resigned: 30 June 2000

Norman N.

Position: Director

Appointed: 09 January 1995

Resigned: 03 April 1995

Thomas H.

Position: Director

Appointed: 30 March 1992

Resigned: 30 January 1998

John L.

Position: Director

Appointed: 30 March 1992

Resigned: 09 January 1995

Antony T.

Position: Secretary

Appointed: 30 March 1992

Resigned: 31 December 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Houserate Limited from Maidenhead, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Houserate Limited

Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03095557
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pioneer Supamix	August 24, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, August 2021	accounts	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 14th, October 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, April 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 29th, May 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 25th, April 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, August 2015	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 7th, August 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 19th, July 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 16th, April 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 24th, August 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 23rd, June 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 28th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 28th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 1st, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 1st, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 27th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 27th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, February 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, February 2004	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, November 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, November 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (16 pages)
225	Accounting reference date extended from 30/06/00 to 31/12/00 filed on: 29th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/12/00 filed on: 29th, June 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/06/30 filed on: 6th, February 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 6th, February 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 22nd, April 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 22nd, April 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 5th, May 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 5th, May 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 22nd, April 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 22nd, April 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 25th, April 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 25th, April 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/06/30 filed on: 24th, April 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/06/30 filed on: 24th, April 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1993/06/30 filed on: 29th, April 1994	accounts
AA	Full accounts for the period ending 1993/06/30 filed on: 29th, April 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/06/30 filed on: 24th, March 1993	accounts
AA	Full accounts for the period ending 1992/06/30 filed on: 24th, March 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/06/30 filed on: 1st, May 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/06/30 filed on: 1st, May 1992	accounts
AA	Full accounts for the period ending 1990/06/30 filed on: 10th, May 1991	accounts
AA	Full accounts for the period ending 1990/06/30 filed on: 10th, May 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/06/30 filed on: 9th, May 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/06/30 filed on: 9th, May 1990	accounts
AA	Full accounts for the period ending 1988/06/30 filed on: 7th, June 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/06/30 filed on: 7th, June 1989	accounts
AA	Full accounts for the period ending 1987/06/30 filed on: 7th, July 1988	accounts
AA	Full accounts for the period ending 1987/06/30 filed on: 7th, July 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/06/30 filed on: 21st, October 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/06/30 filed on: 21st, October 1987	accounts
AA	Full accounts for the period ending 1985/06/30 filed on: 19th, September 1986	accounts
AA	Full accounts for the period ending 1985/06/30 filed on: 19th, September 1986	accounts	Free Download

Supamix Limited MAIDENHEAD

Supamix Limited Address / Contact

Company Information / Profile

Company staff

Alfredo Q.

Wendy R.

Robert D.

Nicholas B.

Edward G.

Carsten W.

David C.

Seyda P.

Roger T.

Benjamin G.

Richard G.

Jonathan C.

Christian L.

Graham D.

David E.

Ruth C.

Andrew B.

Nicholas S.

Graham D.

Paul T.

Ian P.

Simon V.

Ian P.

Richard V.

Warren C.

Duncan B.

Norman N.

Thomas H.

John L.

Antony T.

People with significant control

Company previous names

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