SUPERWINCH LIMITED - LONDON


Company Profile Company Filings

Overview

SUPERWINCH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SUPERWINCH LIMITED was incorporated 32 years ago on 22/04/1992 and has the registered number: 02708737. The accounts status is SMALL.

SUPERWINCH LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2018 28/08/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LONDON LAW SERVICES LIMITED Nominee Director 1992-04-22 UNTIL 1992-05-15 RESIGNED
MR STEPHEN GUNN Secretary 2015-08-04 UNTIL 2017-03-20 RESIGNED
ALAN HAYBALL Jun 1942 Secretary 2002-05-20 UNTIL 2006-03-20 RESIGNED
FRANK FREDERICK TOLSDORF Jul 1936 American Secretary RESIGNED
ALISTAIR DUNCAN SCOTT Aug 1961 British Secretary 2006-03-20 UNTIL 2007-12-05 RESIGNED
DAVID SCHRAMM Secretary 2000-05-31 UNTIL 2002-05-20 RESIGNED
DAVID STEVENS Nov 1964 British Secretary 1995-10-16 UNTIL 2000-05-31 RESIGNED
MR RICHARD STUART WATE Nov 1960 British Secretary 2007-12-05 UNTIL 2009-08-28 RESIGNED
MR MICHAEL HARRISON British Secretary 2009-08-26 UNTIL 2015-08-04 RESIGNED
DAVID STEVENS Nov 1964 British Director 1997-05-01 UNTIL 2000-05-31 RESIGNED
FRANK FREDERICK TOLSDORF Jul 1936 American Director 1992-05-15 UNTIL 2003-04-27 RESIGNED
PASCAL ANTHONY GERARD Sep 1956 American Director 2018-01-08 UNTIL 2019-02-18 RESIGNED
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2016-07-08 UNTIL 2019-06-18 RESIGNED
MR STEPHEN GUNN Nov 1954 American Director 2015-08-04 UNTIL 2017-03-20 RESIGNED
MR LANCE MICHAEL BLACKMORE Apr 1963 British Director 2011-03-14 UNTIL 2016-01-11 RESIGNED
MR MICHAEL HARRISON Jul 1962 Usa Director 2011-03-14 UNTIL 2015-08-04 RESIGNED
CHRISTOPHER KAY FARNWORTH Feb 1946 British Director 1997-05-01 UNTIL 1998-04-13 RESIGNED
MR JAMES IAN DODDS Mar 1934 British Director 1992-05-15 UNTIL 2009-10-15 RESIGNED
EDWARD CUNNINGHAM Feb 1949 United States Director 2009-08-26 UNTIL 2015-03-24 RESIGNED
MISTER DAVID JEFFREY BURNS Apr 1964 American Director 2015-03-24 UNTIL 2017-12-05 RESIGNED
DAVID ANDERSON Jun 1949 British Director 1997-05-01 UNTIL 1998-12-15 RESIGNED
PAYTON EUGENE WAYNE Aug 1978 American Director 2017-03-20 UNTIL 2018-01-08 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-04-22 UNTIL 1992-05-15 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-12-21 31-12-2017 268,642 Cash 2,242,316 equity

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