SUPERFRESH LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
SUPERFRESH LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Dissolved - no longer trading.
SUPERFRESH LIMITED was incorporated 21 years ago on 25/03/2003 and has the registered number: 04710430. The accounts status is FULL.
SUPERFRESH LIMITED was incorporated 21 years ago on 25/03/2003 and has the registered number: 04710430. The accounts status is FULL.
SUPERFRESH LIMITED - FAREHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
OCTAGON HOUSE CONCORDE WAY
FAREHAM
HAMPSHIRE
PO15 5RL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2020 | 14/01/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM JOHN MCKNIGHT | Secretary | 2015-09-30 | CURRENT | ||
MR WILLIAM JOHN MCKNIGHT | Nov 1962 | British | Director | 2015-09-30 | CURRENT |
BONUSWORTH LIMITED | Corporate Director | 2003-03-25 UNTIL 2003-03-28 | RESIGNED | ||
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-03-25 UNTIL 2003-03-28 | RESIGNED | ||
MR MICHAEL VALENTE | Mar 1958 | British | Director | 2015-09-30 UNTIL 2018-02-28 | RESIGNED |
PETER GEOFFREY BOARDMAN | Mar 1954 | British | Director | 2003-03-28 UNTIL 2015-09-30 | RESIGNED |
LINDA BOARDMAN | Sep 1957 | British | Director | 2010-07-01 UNTIL 2015-09-30 | RESIGNED |
LINDA BOARDMAN | British | Secretary | 2003-03-28 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tuv Sud Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Superfresh Limited - Limited company - abbreviated - 11.6 | 2015-09-11 | 31-05-2015 | £1,750 Cash £937,540 equity |