SUPERBOCK LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 05304542
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 4TH FLOOR, PARK GATE 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 300 . The most likely internet sites of SUPERBOCK LIMITED are www.superbock.co.uk, and www.superbock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Superbock Limited is a Private Limited Company. The company registration number is 05304542. Superbock Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Superbock Limited is 4th Floor Park Gate 161 163 Preston Road Brighton East Sussex Bn1 6af. . HEATH, Melanie Jane is a Secretary of the company. SMITH, Stephen Russell is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STONE, Christopher John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
HEATH, Melanie Jane
Appointed Date: 28 December 2004
Director
SMITH, Stephen Russell
Appointed Date: 28 December 2004
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Director
STONE, Christopher John
Resigned: 17 September 2010
Appointed Date: 28 December 2004
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004

Persons With Significant Control

Melanie Jane Heath
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Russell Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERBOCK LIMITED Events

13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 300
15 Dec 2015
Director's details changed for Stephen Russell Smith on 13 December 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
26 Jan 2005
New director appointed
26 Jan 2005
New director appointed
26 Jan 2005
New secretary appointed
21 Jan 2005
Ad 15/01/05--------- £ si 199@1=199 £ ic 1/200
03 Dec 2004
Incorporation

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