OpenRegistry
Companies House/Dagenham/Company profile

SUPER WINES (DAGENHAM) LTD

Active - Proposal to Strike off
09636924·incorporated 2015-06-12

SUPER WINES (DAGENHAM) LTD is an active UK private limited company, incorporated on 12 June 2015 at Companies House (number 09636924; OpenRegistry canonical ID GB-09636924-super-wines-dagenham-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 10,045 active companies registered in Dagenham (postcode RM10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-06-12
Registered Address
237 OXLOW LANE, DAGENHAM, RM10 7YA, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-03-26. Next confirmation statement due 2025-04-09.

Persons with significant control

SUPER WINES (DAGENHAM) LTD has 1 person with significant control on file:

  • Mr Branaban Kandiah born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Similar UK companies

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Other companies registered in Dagenham: