Company number 08514604
Status Active
Incorporation Date 2 May 2013
Company Type Private Limited Company
Address 419 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 6 April 2017; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of SUPERB MACHINERY AND PARTS LIMITED are www.superbmachineryandparts.co.uk, and www.superb-machinery-and-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Superb Machinery and Parts Limited is a Private Limited Company.
The company registration number is 08514604. Superb Machinery and Parts Limited has been working since 02 May 2013.
The present status of the company is Active. The registered address of Superb Machinery and Parts Limited is 419 Harborne Road Edgbaston Birmingham B15 3lb. . LIU, Tiantian is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
superb machinery and parts Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 06 April 2017
Appointed Date: 02 May 2013
Persons With Significant Control
Tiantian Liu
Notified on: 6 April 2017
37 years old
Nature of control: Ownership of shares – 75% or more
SUPERB MACHINERY AND PARTS LIMITED Events
06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
06 Apr 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 6 April 2017
08 Feb 2017
Accounts for a dormant company made up to 31 May 2016
08 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-08
08 Jan 2016
Accounts for a dormant company made up to 31 May 2015
02 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-02
31 May 2014
Accounts for a dormant company made up to 31 May 2014
28 Apr 2014
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
02 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted