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 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.
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 |
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 |