SUPERFROST (UK) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B19 2HN

Company number 05318267
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address SKN BUSINESS CENTRE, 1 GUILDFORD STREET, BIRMINGHAM, WEST MIDLANDS, B19 2HN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of SUPERFROST (UK) LIMITED are www.superfrostuk.co.uk, and www.superfrost-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Superfrost Uk Limited is a Private Limited Company. The company registration number is 05318267. Superfrost Uk Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Superfrost Uk Limited is Skn Business Centre 1 Guildford Street Birmingham West Midlands B19 2hn. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.12k. It is £-0.92k against last year. . SAMAVATIAN, Mohammad Ali is a Director of the company. SAMAVATIAN, Mohammad Javad is a Director of the company. Secretary SUTTON SECRETARIAL SERVICES LTD has been resigned. Director DENNISON, Ashley has been resigned. Director SUTTON FORMATION SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


superfrost (uk) Key Finiance

LIABILITIES £0.1k
CASH £0.12k
-89%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SAMAVATIAN, Mohammad Ali
Appointed Date: 29 July 2010
51 years old
Director
SAMAVATIAN, Mohammad Javad
Appointed Date: 09 September 2005
55 years old

Resigned Directors

Secretary
SUTTON SECRETARIAL SERVICES LTD
Resigned: 20 December 2014
Appointed Date: 21 December 2004
Director
DENNISON, Ashley
Resigned: 09 September 2005
Appointed Date: 15 January 2005
62 years old
Director
SUTTON FORMATION SERVICES LIMITED
Resigned: 15 January 2005
Appointed Date: 21 December 2004

Persons With Significant Control

Mr Mohammed Ali Samavatian
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Mr Mohammad Javad Samavatian
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors

SUPERFROST (UK) LIMITED Events

06 Jan 2017
Confirmation statement made on 21 December 2016 with updates
20 May 2016
Accounts for a dormant company made up to 31 August 2015
19 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
20 Apr 2015
Accounts for a dormant company made up to 31 August 2014
26 Jan 2015
Registered office address changed from 53 the Market Rose Hill Surrey SM1 3HE to Skn Business Centre 1 Guildford Street Birmingham West Midlands B19 2HN on 26 January 2015
...
... and 36 more events
20 Sep 2005
New director appointed
20 Sep 2005
Accounting reference date shortened from 31/12/05 to 31/08/05
24 Jan 2005
New director appointed
24 Jan 2005
Director resigned
21 Dec 2004
Incorporation

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