Company number 08422682
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address 70 PYM COURT, CROMWELL ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 3FB
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal, 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 1
. The most likely internet sites of SUPERAL LTD are www.superal.co.uk, and www.superal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Superal Ltd is a Private Limited Company.
The company registration number is 08422682. Superal Ltd has been working since 27 February 2013.
The present status of the company is Active. The registered address of Superal Ltd is 70 Pym Court Cromwell Road Cambridge Cambridgeshire Cb1 3fb. . LUKOWSKA, Beata is a Director of the company. Director WASKIEWICZ, Waldemar Michal has been resigned. The company operates in "Manufacture of doors and windows of metal".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Beata Lukowska
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
SUPERAL LTD Events
06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 29 February 2016
30 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Oct 2015
Termination of appointment of Waldemar Michal Waskiewicz as a director on 12 October 2015
...
... and 1 more events
25 Apr 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-25
27 Nov 2014
Micro company accounts made up to 28 February 2014
31 Mar 2014
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
31 Mar 2014
Registered office address changed from 8 Stepneys 49 Barnwell Road Cambridge CB5 8RG United Kingdom on 31 March 2014
27 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted