SUPERCOOK UK HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

SUPERCOOK UK HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
SUPERCOOK UK HOLDINGS LIMITED was incorporated 38 years ago on 23/05/1985 and has the registered number: 01916169. The accounts status is FULL.

SUPERCOOK UK HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

4600 PARK APPROACH
LEEDS
WEST YORKSHIRE
LS15 8GB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORG HEERDEGEN PARSBO Jun 1966 Danish Director 2018-03-01 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2012-05-23 CURRENT
DR ALEXANDER EDELMANN Nov 1972 German Director 2017-09-03 CURRENT
MARTIN HEINRICH THEODOR REINTJES Nov 1961 German Director 2011-03-31 CURRENT
DR. JOHANNES ROSENTHAL Dec 1982 German Director 2017-01-01 CURRENT
ANDREW LAWSON May 1966 British Director 2006-09-15 UNTIL 2007-03-23 RESIGNED
COBBETTS (SECRETARIAL) LIMITED Corporate Secretary 2007-03-23 UNTIL 2012-05-23 RESIGNED
MR WAYNE BEEDLE May 1970 British Secretary 2004-09-07 UNTIL 2006-09-15 RESIGNED
COLIN BARRATT Sep 1941 British Secretary RESIGNED
STEPHEN EDWARD FOSTER Jul 1976 Secretary 2006-09-15 UNTIL 2007-03-23 RESIGNED
MR MICHAEL JOHN MCDONOUGH Nov 1958 British Secretary 2000-09-29 UNTIL 2004-09-07 RESIGNED
ANDREAS UNRUHE Nov 1969 German Director 2011-03-31 UNTIL 2017-09-03 RESIGNED
PETER AUSTIN FRANKS Oct 1956 British Director 2007-03-23 UNTIL 2018-03-03 RESIGNED
MR MALCOLM STUART SWIFT Mar 1960 British Director 2002-10-04 UNTIL 2003-07-31 RESIGNED
VOLKMAR PREUSS Aug 1946 German Director 2007-03-23 UNTIL 2011-03-31 RESIGNED
MR MICHAEL JOHN MCDONOUGH Nov 1958 British Director 2000-09-29 UNTIL 2004-09-07 RESIGNED
DR ERNST PETER JUNGER Nov 1951 German Director 2007-03-23 UNTIL 2010-12-18 RESIGNED
MR RICHARD MATTHEW ILSLEY Feb 1965 British Director 2004-09-30 UNTIL 2011-06-30 RESIGNED
GEOFFREY HODGSON Feb 1945 British Director RESIGNED
MARCO GADOLA Sep 1963 Swiss Director 2003-07-31 UNTIL 2006-04-30 RESIGNED
MR WAYNE BEEDLE May 1970 British Director 2004-03-18 UNTIL 2006-09-15 RESIGNED
STEPHEN EDWARD FOSTER Jul 1976 Director 2006-05-02 UNTIL 2007-03-23 RESIGNED
BRIAN ROYNON CURLE Jun 1947 British Director 2000-09-29 UNTIL 2002-11-11 RESIGNED
COLIN BARRATT Sep 1941 British Director RESIGNED
ATTILA BALOGH Apr 1964 American Director 2004-09-30 UNTIL 2006-05-02 RESIGNED

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