SUPERFURS LTD
BARNET

Hellopages » Greater London » Barnet » EN5 5RN

Company number 04478099
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address FRANCIS HOUSE, 2 PARK ROAD, BARNET, HERTFORDSHIRE, EN5 5RN
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of SUPERFURS LTD are www.superfurs.co.uk, and www.superfurs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Superfurs Ltd is a Private Limited Company. The company registration number is 04478099. Superfurs Ltd has been working since 04 July 2002. The present status of the company is Active. The registered address of Superfurs Ltd is Francis House 2 Park Road Barnet Hertfordshire En5 5rn. . KENNEDY, Filomena is a Secretary of the company. PILLA, Giovanni is a Director of the company. PILLA, Vincenzo is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Secretary
KENNEDY, Filomena
Appointed Date: 05 July 2002
Director
PILLA, Giovanni
Appointed Date: 01 July 2004
77 years old
Director
PILLA, Vincenzo
Appointed Date: 05 July 2002
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 July 2002
Appointed Date: 04 July 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 July 2002
Appointed Date: 04 July 2002

Persons With Significant Control

Mr Giovani Pilla
Notified on: 4 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Francesca Pilla
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERFURS LTD Events

28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Jul 2016
Confirmation statement made on 4 July 2016 with updates
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
18 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 31 more events
19 Jul 2002
Registered office changed on 19/07/02 from: francis house, 2 park rd barnet herts EN5 5RN
19 Jul 2002
Ad 05/07/02--------- £ si 99@1=99 £ ic 1/100
09 Jul 2002
Secretary resigned
09 Jul 2002
Director resigned
04 Jul 2002
Incorporation

SUPERFURS LTD Charges

8 May 2003
Debenture
Delivered: 10 May 2003
Status: Satisfied on 16 April 2013
Persons entitled: The Cyprus Popular Bank LTD
Description: Fixed and floating charges over the undertaking and all…

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