SUPERFINE MANUFACTURING LIMITED
FORFAR SUPERFINE HOUSEHOLD PRODUCTS LIMITED

Hellopages » Angus » Angus » DD8 1TD

Company number SC038321
Status Active
Incorporation Date 9 January 1963
Company Type Private Limited Company
Address ORCHARD BANK, GLAMIS ROAD, FORFAR, ANGUS, DD8 1TD
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents, 20420 - Manufacture of perfumes and toilet preparations, 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Gemma Louise Archer as a director on 21 October 2016; Appointment of Lyn Archer as a director on 21 October 2016; Change of share class name or designation. The most likely internet sites of SUPERFINE MANUFACTURING LIMITED are www.superfinemanufacturing.co.uk, and www.superfine-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. Superfine Manufacturing Limited is a Private Limited Company. The company registration number is SC038321. Superfine Manufacturing Limited has been working since 09 January 1963. The present status of the company is Active. The registered address of Superfine Manufacturing Limited is Orchard Bank Glamis Road Forfar Angus Dd8 1td. . PHILIP, Julie Patricia is a Secretary of the company. ARCHER, Gemma Louise is a Director of the company. ARCHER, Lyn is a Director of the company. ARCHER, Maureen is a Director of the company. ARCHER, Nigel John is a Director of the company. Secretary ARCHER, Nigel John has been resigned. Secretary ARCHER, Norma Doreen has been resigned. Director ARCHER, Gordon John Beal has been resigned. Director ARCHER, Norma Doreen has been resigned. The company operates in "Manufacture of soap and detergents".


Current Directors

Secretary
PHILIP, Julie Patricia
Appointed Date: 13 June 2011
Director
ARCHER, Gemma Louise
Appointed Date: 21 October 2016
41 years old
Director
ARCHER, Lyn
Appointed Date: 21 October 2016
44 years old
Director
ARCHER, Maureen
Appointed Date: 21 November 2014
69 years old
Director
ARCHER, Nigel John

69 years old

Resigned Directors

Secretary
ARCHER, Nigel John
Resigned: 13 June 2011
Appointed Date: 28 August 2008
Secretary
ARCHER, Norma Doreen
Resigned: 28 August 2008
Director
ARCHER, Gordon John Beal
Resigned: 27 February 2014
97 years old
Director
ARCHER, Norma Doreen
Resigned: 28 August 2008
92 years old

Persons With Significant Control

Mr Nigel John Archer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maureen Archer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERFINE MANUFACTURING LIMITED Events

03 Nov 2016
Appointment of Gemma Louise Archer as a director on 21 October 2016
03 Nov 2016
Appointment of Lyn Archer as a director on 21 October 2016
03 Nov 2016
Change of share class name or designation
03 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2016
Cancellation of shares. Statement of capital on 2 August 2016
  • GBP 7,838
...
... and 76 more events
03 Feb 1988
Accounts for a small company made up to 31 December 1986
22 Jan 1988
Return made up to 14/12/87; full list of members
21 Jan 1987
Return made up to 19/12/86; full list of members
05 Dec 1986
Accounts for a small company made up to 31 December 1985
09 Jan 1963
Incorporation

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