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 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
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 |