SUPERFOS TAMWORTH LIMITED
Active - Accounts Filed
General Information
NAME
SUPERFOS TAMWORTH LIMITED
COMPANY NUMBER
00894240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/12/1966
(57 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/07/2002
24/03/2004
SUPERFOS PACKAGING CONSUMER LIMITED
View all previous names
NORTHAMPTONSHIRE
NN10 6FB
Mariner
Litchfield Road Industrial Estate
Tamworth
Staffordshire
B79 7UL
Sapphire House
Crown Way
Rushden
Northamptonshire
NN10 6FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRUMRACE LIMITED | Company is dissolved | View Report |
| SUPERFOS TAMWORTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUPERFOS TAMWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUPERFOS TAMWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERFOS TAMWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 4 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 35 Past: 31 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 38 Past: 31 |
View Report |
|
10/07/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/1991 - Present (33 years and 5 months) Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/06/1991 - Present (33 years and 5 months) Born in Mar 1930 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERRY SUPERFOS RANDERS AS | N/A | N/A |
| SUPERFOS RUNCORN LIMITED | Company is dissolved | View Report |
| DRUMRACE LIMITED | Company is dissolved | View Report |
| SUPERFOS TAMWORTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Confirmation Statement filed |
| 08/04/2020 | Rene Valentin (909340495) has left the board |
| 23/01/2020 | New Board Member Jason Kent Greene (918918545) Appointed |
| 23/01/2020 | Jason Kent Greene (918926281) has left the board |
| 13/01/2020 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 25/07/2019 | Nicholas David Martin Giles (920677850) has left the board |
| 25/07/2019 | New Company Secretary Deborah Hamilton (926077228) Appointed |
| 18/07/2019 | Simon John Kesterton (907233028) has left the board |
| 18/07/2019 | New Board Member Mark William Miles (920517171) Appointed |
| 17/07/2019 | Nicholas David Martin Giles (914092223) has left the board |
| 17/07/2019 | New Board Member Jason Kent Greene (918926281) Appointed |
| 09/01/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 06/08/2018 | Nigel John Stephens (924449900) has left the board |
| 04/04/2018 | New Board Member Nicholas David Martin Giles (914092223) Appointed |
| 04/04/2018 | Nicholas David Martin Giles (924450560) has left the board |
| 26/03/2018 | Petrus Rudolf Maria Vervaat (917388535) has left the board |
| 26/03/2018 | New Board Member Nicholas David Martin Giles (924450560) Appointed |
| 26/03/2018 | New Board Member Nigel John Stephens (924449900) Appointed |
| 19/12/2017 | New Accounts filed |
| 11/08/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 07/04/2016 | New Company Secretary Nicholas David Martin Giles (920677850) Appointed |
| 07/04/2016 | Rebecca Katherine Joyce (917024655) has left the board |
| 14/10/2015 | New Accounts filed |
| 25/08/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 12/11/2013 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 15/07/2013 | Ronald John Edward Marsh (915849834) has left the board |
| 15/07/2013 | New Board Member Simon John Kesterton (907233028) Appointed |
| 04/03/2013 | New Board Member Petrus Rudolf Maria Vervaat (917388535) Appointed |
| 04/03/2013 | Petrus Rudolf Maria Vervaat (917024623) has left the board |
| 04/12/2012 | New Board Member Ronald John Edward Marsh (915849834) Appointed |
| 04/12/2012 | Ronald John Edward Marsh (900482268) has left the board |
| 01/12/2012 | New Accounts filed |
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