Company number 05258902
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address GROUND FLOOR, 31, KENTISH TOWN ROAD, LONDON, NW1 8NL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 2
. The most likely internet sites of SUPERGUILD PROMOTIONS LIMITED are www.superguildpromotions.co.uk, and www.superguild-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Superguild Promotions Limited is a Private Limited Company.
The company registration number is 05258902. Superguild Promotions Limited has been working since 13 October 2004.
The present status of the company is Active. The registered address of Superguild Promotions Limited is Ground Floor 31 Kentish Town Road London Nw1 8nl. . CADLE, Kevin Michael is a Director of the company. Secretary BILLUPS, Viola has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
BILLUPS, Viola
Resigned: 06 April 2008
Appointed Date: 13 October 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 October 2004
Appointed Date: 13 October 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 October 2004
Appointed Date: 13 October 2004
Persons With Significant Control
Mr Kevin Michael Cadle
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
SUPERGUILD PROMOTIONS LIMITED Events
26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
30 Mar 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
...
... and 29 more events
18 Aug 2005
New director appointed
22 Oct 2004
Secretary resigned
22 Oct 2004
Director resigned
22 Oct 2004
Registered office changed on 22/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Oct 2004
Incorporation