OpenCompanies

Super Box Ltd

Company number
09953443
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Jan 2016
Nature of business
Other business support service activities n.e.c.

Registered office

209 Brabazon Road
Hounslow
TW5 9LW

Previous names

  • Super Box Ltd (until 29 Jan 2018)
  • Super Mining Ltd (until 16 May 2018)

Officers

NameRoleAppointedResigned
SOHAIL, Uzma Director 15 Jan 2016 2 Feb 2019
RAO, Amna Director 2 Feb 2019 17 Jul 2020
SLATCH, Maqsood Hussain Director 17 Jul 2020

Control

NameNature of controlNotifiedCeased
Mrs Uzma Sohail Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jan 2017 2 Feb 2019
Mrs Amna Rao Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Feb 2019 17 Jul 2020
Mr Maqsood Hussain Slatch Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 17 Jul 2020

Accounts

Year ended Net assets Employees
31 Jan 2019 Dormant £1 -
31 Jan 2018 Dormant - 1
31 Jan 2017 Dormant £1 -

Connections

Companies at the same address

Data