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 - FAREHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUV SUD SERVICES (UK) LIMITED FAREHAM Active FULL 82990 - Other business support service activities n.e.c.
DUNBAR & BOARDMAN PARTNERSHIP LIMITED FAREHAM Active FULL 74990 - Non-trading company
TUV SUD BABT UNLIMITED FAREHAM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NUCLEAR TECHNOLOGIES PLC FAREHAM ENGLAND Active DORMANT 74990 - Non-trading company
TUV SUD (UK) LIMITED FAREHAM Active FULL 74990 - Non-trading company
FLEET LOGISTICS UK LIMITED BIRMINGHAM Active DORMANT 70229 - Management consultancy activities other than financial management
T.P.S. BENEFITS SCHEME LIMITED SEGENSWORTH NORTH Active DORMANT 74990 - Non-trading company
MELO CONSULTING LIMITED ROMSEY UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
PROJECT MANAGEMENT SUPPORT SERVICES LIMITED FAREHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BABT INVESTMENT 2 LIMITED FAREHAM Dissolved... FULL 61900 - Other telecommunications activities
BABT INVESTMENT 3 LIMITED FAREHAM Dissolved... FULL 61900 - Other telecommunications activities
BUY VERTICAL TRANSPORT.COM LTD LONDON Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
PGBA2 LIMITED LONDON Dissolved... DORMANT 71129 - Other engineering activities
PMSS CONSULTING GROUP LIMITED FAREHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BONE GROUP LIMITED EDINBURGH Dissolved... GROUP 4521 - Gen construction & civil engineer
WALLACE WHITTLE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
BONE STEEL LIMITED EDINBURGH Dissolved... MEDIUM 2811 - Manufacture metal structures & parts
TUV SUD LIMITED EAST KILBRIDE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TUV SUD WW HOLDINGS LIMITED EAST KILBRIDE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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

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