SUPER ROD LIMITED
CARDIFF PILLING TREE LIMITED

Hellopages » Cardiff » Cardiff » CF10 4AZ

Company number 06714294
Status Active
Incorporation Date 2 October 2008
Company Type Private Limited Company
Address CAPITAL BUILDING, TYNDALL STREET, CARDIFF, CF10 4AZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Matthew Joseph Thomason on 7 March 2016. The most likely internet sites of SUPER ROD LIMITED are www.superrod.co.uk, and www.super-rod.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Super Rod Limited is a Private Limited Company. The company registration number is 06714294. Super Rod Limited has been working since 02 October 2008. The present status of the company is Active. The registered address of Super Rod Limited is Capital Building Tyndall Street Cardiff Cf10 4az. . CAPITAL LAW & PEOPLE LIMITED is a Secretary of the company. DUNCAN, Malcolm Jack is a Director of the company. HALL, Susan Angela Margaret is a Director of the company. KLEIN, Mark Peter is a Director of the company. MCDEVITT, John Joseph is a Director of the company. THOMASON, Matthew Joseph is a Director of the company. Director CECIL, Donald Robert has been resigned. Director JENKINS, Rhisiard Wyn has been resigned. Director LYNCH, Gerry has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CAPITAL LAW & PEOPLE LIMITED
Appointed Date: 02 October 2008
Director
DUNCAN, Malcolm Jack
Appointed Date: 02 October 2008
60 years old
Director
HALL, Susan Angela Margaret
Appointed Date: 01 January 2009
46 years old
Director
KLEIN, Mark Peter
Appointed Date: 03 December 2014
46 years old
Director
MCDEVITT, John Joseph
Appointed Date: 03 December 2014
73 years old
Director
THOMASON, Matthew Joseph
Appointed Date: 03 December 2014
44 years old

Resigned Directors

Director
CECIL, Donald Robert
Resigned: 03 January 2014
Appointed Date: 01 November 2008
82 years old
Director
JENKINS, Rhisiard Wyn
Resigned: 03 December 2014
Appointed Date: 18 April 2011
62 years old
Director
LYNCH, Gerry
Resigned: 06 January 2011
Appointed Date: 01 November 2008
74 years old

Persons With Significant Control

Malcolm Jack Duncan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Klein Tools, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SUPER ROD LIMITED Events

11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
25 May 2016
Accounts for a small company made up to 31 December 2015
07 Mar 2016
Director's details changed for Matthew Joseph Thomason on 7 March 2016
07 Mar 2016
Secretary's details changed for Capital Law & People Limited on 7 March 2016
07 Mar 2016
Director's details changed for John Joseph Mcdevitt on 7 March 2016
...
... and 55 more events
06 Nov 2008
Ad 31/10/08\gbp si 180@1=180\gbp ic 1/181\
06 Nov 2008
S-div
04 Nov 2008
Particulars of a mortgage or charge / charge no: 1
03 Nov 2008
Company name changed pilling tree LIMITED\certificate issued on 03/11/08
02 Oct 2008
Incorporation

SUPER ROD LIMITED Charges

31 March 2011
Debenture
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
31 October 2008
Debenture
Delivered: 4 November 2008
Status: Satisfied on 22 July 2015
Persons entitled: Finance Wales Investments Limited
Description: Undertaking & all property & assets present & future…

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