Company number 03089381
Status Active
Incorporation Date 9 August 1995
Company Type Private Limited Company
Address CARLETON HOUSE, 136 GRAY STREET, WORKINGTON, CUMBRIA, CA14 2LU
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Director's details changed; Secretary's details changed for Sandra Skinner on 10 August 2016. The most likely internet sites of SUPERDEC (CUMBRIA) LIMITED are www.superdeccumbria.co.uk, and www.superdec-cumbria.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Flimby Rail Station is 3.4 miles; to Parton Rail Station is 5.2 miles; to Whitehaven Rail Station is 6.4 miles; to Corkickle Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superdec Cumbria Limited is a Private Limited Company.
The company registration number is 03089381. Superdec Cumbria Limited has been working since 09 August 1995.
The present status of the company is Active. The registered address of Superdec Cumbria Limited is Carleton House 136 Gray Street Workington Cumbria Ca14 2lu. . SKINNER, Sandra is a Secretary of the company. SKINNER, George Ernest is a Director of the company. SKINNER, Leslie Ernest is a Director of the company. SKINNER, Sandra is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 September 1995
Appointed Date: 09 August 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 September 1995
Appointed Date: 09 August 1995
Persons With Significant Control
Mr Leslie Ernest Skinner
Notified on: 9 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Skinner
Notified on: 9 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUPERDEC (CUMBRIA) LIMITED Events
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
11 Aug 2016
Director's details changed
10 Aug 2016
Secretary's details changed for Sandra Skinner on 10 August 2016
10 Aug 2016
Director's details changed for Leslie Ernest Skinner on 10 August 2016
10 Aug 2016
Director's details changed for Sandra Skinner on 10 August 2016
...
... and 47 more events
29 Sep 1995
Nc inc already adjusted 22/09/95
29 Sep 1995
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
12 Sep 1995
Registered office changed on 12/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed