Introduction
Watch Company
S
SUPREME BUILD LTD
SUPREME BUILD LTD is an active company incorporated on 25 February 2021 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects. SUPREME BUILD LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13224955
LTD Company
Age
5 Years
Incorporated 25 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (2 months ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
1394 Ashton Old Road Manchester, M11 1JX,
Previous Addresses
65 Oxford Road Macclesfield SK11 8JE England
From: 16 January 2023To: 13 February 2026
66 Vincent Street Macclesfield SK11 6UQ England
From: 25 February 2021To: 16 January 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOURNE, David Anthony
ActiveAshton Old Road, ManchesterM11 1JX
Born October 1993
Director
Appointed 25 Feb 2021
BOURNE, David Anthony
Ashton Old Road, ManchesterM11 1JX
Born October 1993
Director
25 Feb 2021
Active
GREGORY, William Richard
ActiveAshton Old Road, ManchesterM11 1JX
Born December 1978
Director
Appointed 25 Feb 2021
GREGORY, William Richard
Ashton Old Road, ManchesterM11 1JX
Born December 1978
Director
25 Feb 2021
Active
MCKELLAR, Andrew John
ResignedAshton Old Road, ManchesterM11 1JX
Secretary
Appointed 25 Feb 2021
Resigned 01 Feb 2026
MCKELLAR, Andrew John
Ashton Old Road, ManchesterM11 1JX
Secretary
25 Feb 2021
Resigned 01 Feb 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Anthony Bourne
ActivePennine Road, GlossopSK13 6NN
Born October 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Feb 2021
Mr David Anthony Bourne
Pennine Road, GlossopSK13 6NN
Born October 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Feb 2021
Active
Mr William Richard Gregory
ActiveFulshaw Park, WilmslowSK9 1QH
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Feb 2021
Mr William Richard Gregory
Fulshaw Park, WilmslowSK9 1QH
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Feb 2021
Active
Filing History
15
Description
Type
Date Filed
Document
13 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 February 2026
13 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2026
16 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2023