SUPER POLY LTD - ROMSEY
| Company Profile | Company Filings |
Overview
SUPER POLY LTD is a Private Limited Company from ROMSEY ENGLAND and has the status: Active.
SUPER POLY LTD was incorporated 12 years ago on 07/11/2011 and has the registered number: 07838001. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SUPER POLY LTD was incorporated 12 years ago on 07/11/2011 and has the registered number: 07838001. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SUPER POLY LTD - ROMSEY
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 3, SHELLEY FARM SHELLEY LANE
ROMSEY
HAMPSHIRE
SO51 6AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES EDWARD NIXON | May 1969 | British | Director | 2012-03-07 | CURRENT |
| MR JULIAN DAVID ERNST | Jul 1964 | British | Director | 2011-11-07 | CURRENT |
| MR SAMUEL ERNST | Oct 1995 | British | Director | 2021-09-07 | CURRENT |
| MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2011-11-07 UNTIL 2011-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Super Poly Holdings Ltd | 2022-09-12 | Romsey Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Julian David Ernst | 2016-04-06 - 2022-09-12 | 7/1964 | Romsey Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Edward Charles Nixon | 2016-04-06 - 2022-09-12 | 5/1969 | Romsey Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |