SUPERJET SERVICE AND SPARES LIMITED
BRYNMENYN, BRIDGEND

Hellopages » Bridgend » Bridgend » CF32 9TQ
Company number 02216471
Status Active
Incorporation Date 2 February 1988
Company Type Private Limited Company
Address POSEIDON HOUSE 3 ATTLEE STREET, BRYNMENYN INDUSTRIAL ESTATE, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9TQ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Accounts for a medium company made up to 31 August 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 . The most likely internet sites of SUPERJET SERVICE AND SPARES LIMITED are www.superjetserviceandspares.co.uk, and www.superjet-service-and-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Wildmill Rail Station is 2 miles; to Bridgend Rail Station is 2.9 miles; to Pyle Rail Station is 5.6 miles; to Ynyswen Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superjet Service and Spares Limited is a Private Limited Company. The company registration number is 02216471. Superjet Service and Spares Limited has been working since 02 February 1988. The present status of the company is Active. The registered address of Superjet Service and Spares Limited is Poseidon House 3 Attlee Street Brynmenyn Industrial Estate Brynmenyn Bridgend Mid Glamorgan Cf32 9tq. . TAYLOR, Mark Stephen is a Director of the company. TAYLOR, Paul is a Director of the company. Secretary RAYNER, Margaret has been resigned. Secretary WILLIAMS, Peter has been resigned. Director TAYLOR, Bobby has been resigned. Director WILLIAMS, Peter has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
TAYLOR, Mark Stephen
Appointed Date: 12 April 1999
57 years old

Director
TAYLOR, Paul
Appointed Date: 12 April 1999
63 years old

Resigned Directors

Secretary
RAYNER, Margaret
Resigned: 30 November 2010
Appointed Date: 10 May 1996

Secretary
WILLIAMS, Peter
Resigned: 10 May 1996

Director
TAYLOR, Bobby
Resigned: 10 May 1996
86 years old

Director
WILLIAMS, Peter
Resigned: 12 April 1999
81 years old

Persons With Significant Control

Jetchem Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPERJET SERVICE AND SPARES LIMITED Events

05 Aug 2016
Confirmation statement made on 28 July 2016 with updates
25 May 2016
Accounts for a medium company made up to 31 August 2015
25 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

03 Jun 2015
Accounts for a medium company made up to 31 August 2014
12 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100

...
... and 76 more events
21 Apr 1988
Wd 15/03/88 ad 02/02/88--------- £ si 98@1=98 £ ic 2/100

22 Mar 1988
Particulars of mortgage/charge

21 Mar 1988
Accounting reference date notified as 31/03

12 Feb 1988
Secretary resigned;new secretary appointed

02 Feb 1988
Incorporation

SUPERJET SERVICE AND SPARES LIMITED Charges

1 June 1999
Legal mortgage
Delivered: 3 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 3 attlee street brynmenyn ind estate bridgend CF329TD. With…
15 March 1988
Charge
Delivered: 22 March 1988
Status: Satisfied on 14 July 2005
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…