Drain Supreme Limited

Company Name	Drain Supreme Limited
Company Status	Dissolved
Company Number	08480167
Category	Private Limited Company
Incorporation Date	9 April 2013(11 years ago)
Dissolution Date	19 December 2023 (4 months, 1 week ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Roland Caldbeck
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	62-66 Deansgate Manchester M3 2EN

Director Name	Mr Jari Pekka Laine
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Finnish
Status	Closed
Appointed	10 January 2018(4 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 19 December 2023)
Role	Director And Company Secretary
Country of Residence	Finland
Correspondence Address	62-66 Deansgate Manchester M3 2EN

Secretary Name	Mr Jari Pekka Laine
Status	Closed
Appointed	10 January 2018(4 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 19 December 2023)
Role	Company Director
Correspondence Address	62-66 Deansgate Manchester M3 2EN

Director Name	Sami Hakkinen
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Finnish
Status	Resigned
Appointed	09 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Finland
Correspondence Address	62-66 Deansgate Manchester M3 2EN

Director Name	Otso Lahtinen
Date of Birth	October 1988 (Born 35 years ago)
Nationality	Finnish
Status	Resigned
Appointed	09 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	62-66 Deansgate Manchester M3 2EN

Secretary Name	Deborah Dudley
Status	Resigned
Appointed	09 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	Lock 90 8 Trumpet Street Deansgate Locks Manchester Greater Manchester M1 5LW

Secretary Name	Paul Anthony Hession
Nationality	British
Status	Resigned
Appointed	09 February 2015(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 January 2018)
Role	Company Director
Correspondence Address	Tithe House Church Street Naseby Northamptonshire NN6 6DA

Location

Registered Address	62-66 Deansgate Manchester M3 2EN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Uww Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£80,472
Cash	£16,928
Current Liabilities	£112,192

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

23 April 2015	Delivered on: 27 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

25 January 2021	Accounts for a small company made up to 31 December 2019 (10 pages)
20 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
17 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
18 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
12 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
12 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
11 January 2018	Appointment of Mr Jari Pekka Laine as a secretary on 10 January 2018 (2 pages)
11 January 2018	Termination of appointment of Paul Anthony Hession as a secretary on 10 January 2018 (1 page)
11 January 2018	Termination of appointment of Otso Lahtinen as a director on 10 January 2018 (1 page)
11 January 2018	Appointment of Mr Jari Pekka Laine as a director on 10 January 2018 (2 pages)
27 October 2017	Termination of appointment of Sami Hakkinen as a director on 27 October 2017 (1 page)
27 October 2017	Termination of appointment of Sami Hakkinen as a director on 27 October 2017 (1 page)
13 October 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
13 October 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
21 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
15 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
15 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
5 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (4 pages)
5 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (4 pages)
14 March 2016	Registered office address changed from Lock 90 8 Trumpet Street Deansgate Locks Manchester Greater Manchester M1 5LW to 62-66 Deansgate Manchester M3 2EN on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from Lock 90 8 Trumpet Street Deansgate Locks Manchester Greater Manchester M1 5LW to 62-66 Deansgate Manchester M3 2EN on 14 March 2016 (1 page)
20 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
20 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (4 pages)
8 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (4 pages)
8 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (4 pages)
27 April 2015	Registration of charge 084801670001, created on 23 April 2015 (5 pages)
27 April 2015	Registration of charge 084801670001, created on 23 April 2015 (5 pages)
25 February 2015	Appointment of Paul Anthony Hession as a secretary on 9 February 2015 (3 pages)
25 February 2015	Appointment of Paul Anthony Hession as a secretary on 9 February 2015 (3 pages)
25 February 2015	Appointment of Paul Anthony Hession as a secretary on 9 February 2015 (3 pages)
23 December 2014	Termination of appointment of Deborah Dudley as a secretary on 10 November 2014 (1 page)
23 December 2014	Termination of appointment of Deborah Dudley as a secretary on 10 November 2014 (1 page)
3 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
9 July 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (4 pages)
9 July 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (4 pages)
9 July 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (4 pages)
25 June 2014	Registered office address changed from the Sharp Project Thorp Road Manchester M40 5BJ on 25 June 2014 (2 pages)
25 June 2014	Registered office address changed from the Sharp Project Thorp Road Manchester M40 5BJ on 25 June 2014 (2 pages)
21 February 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (4 pages)
21 February 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (4 pages)
9 April 2013	Incorporation (37 pages)
9 April 2013	Incorporation (37 pages)

Drain Supreme Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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