Company information:
Super-Max Limited (No: 02004424)
Address: CENTURION HOUSE,, LONDON ROAD, STAINES, SURREY, TW18 4AX, UNITED KINGDOM
Status: Active
Incorporated: 26-Mar-1986
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: CHIRAG HARESH SHAH ( DOB: Nov-1977 From: Mar-2024 )
Resigned Director: AJAY BINDROO ( DOB: Oct-1971 From: Feb-2006 To: Mar-2011 )
Resigned Director: MUKESH KUMAR BIRLA ( DOB: Mar-1971 From: Aug-2004 To: Feb-2006 )
Resigned Director: MARY BROOKS ( DOB: Sep-1953 From: Aug-1995 To: May-1997 )
Resigned Director: PURNENDU KUMAR CHAKRAVARTHY ( DOB: Jan-1959 From: Feb-1994 To: Aug-1995 )
Resigned Director: MARTIN CHRISTOPHER COOK ( DOB: Aug-1963 From: Jan-1999 To: Jul-2004 )
Resigned Director: ROGER DE BEER ( DOB: Sep-1967 From: Mar-2011 To: Apr-2013 )
Resigned Director: ALAN GREENOUGH ( DOB: Jul-1949 From: Feb-2018 To: Mar-2024 )
Resigned Director: SUSHIL SHAMKANT KHOT ( DOB: Apr-1956 From: Apr-1993 To: Oct-2002 )
Resigned Director: SUSHIL SHAMKANT KHOT ( DOB: Apr-1956 From: Aug-2004 To: Sep-2009 )
Resigned Director: SEBASTIAN KRACHT ( DOB: Sep-1973 From: Aug-2004 To: Feb-2005 )
Resigned Director: RAKESH MALHOTRA ( DOB: Feb-1963 From: May-1997 To: Aug-2004 )
Resigned Director: RAKESH MALHOTRA ( DOB: Feb-1963 From: Jul-2013 To: Feb-2018 )
Resigned Director: JOHN GRAHAM PLASKETT ( DOB: Mar-1962 From: Nov-2000 To: Feb-2005 )
Resigned Director: ROHIT HARIHARA IYER RAMCHANDRAN ( DOB: Feb-1983 From: Dec-2016 To: Sep-2018 )
Resigned Director: MASEDA ALDOMA RAMON MARIA ( DOB: Dec-1943 From: Mar-2005 To: Jan-2008 )
Resigned Director: RICHARD JOHANNES JOSEF RIETJENS ( DOB: Aug-1969 From: Apr-2013 To: May-2015 )
Resigned Director: VEERAGHAVAN SAMPATHKUMAR ( DOB: Nov-1962 From: Jun-1992 To: Apr-1993 )
Resigned Director: SIDHARTHA RAJ KUMAR SURI ( DOB: Nov-1972 From: Dec-2016 To: Aug-2017 )
Resigned Director: PRADEEPKUMAR DALAPATRAM TAILOR ( DOB: Feb-1973 From: Mar-2011 To: Apr-2013 )
Resigned Director: ERNEST ALFRED WADE ( DOB: Mar-1929 From: Jun-1992 To: Jan-1994 )
Resigned Director: SARAH JANE WAYMAN ( DOB: Dec-1972 From: Apr-2013 To: Feb-2018 )
Resigned Director: JACK WISE ( DOB: Jun-1930 From: Dec-1990 To: Jul-1992 )
Resigned Secretary: MARY BROOKS ( DOB: Sep-1953 From: Aug-1995 To: May-1997 )
Resigned Secretary: PURNENDU KUMAR CHAKRAVARTHY ( DOB: Jan-1959 From: Feb-1994 To: Aug-1995 )
Resigned Secretary: FRIARS SECRETARIAT LIMITED ( DOB: Jun-1934 From: Dec-1990 To: Aug-1992 )
Resigned Secretary: RAKESH MALHOTRA ( DOB: Feb-1963 From: May-1997 To: Aug-2004 )
Resigned Secretary: JOHN GRAHAM PLASKETT ( DOB: Mar-1962 From: Aug-2004 To: Feb-2005 )
Resigned Secretary: AJAY SHEKAR SHETTY ( DOB: Jun-1969 From: Feb-2005 To: Dec-2007 )
Resigned Secretary: ERNEST ALFRED WADE ( DOB: Mar-1929 From: Aug-1992 To: Jan-1994 )
Persons of Significant Control:
Super-Max Luxembourg S.A.R.L., 46a, Avenue J.F. Kennedy, L-1855 Luxembourg 46a, Avenue, J.F. Kennedy, L-1855, Luxembourg, Luxembourg, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-03-22)