SUPERSTRIDE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 8AB

Company number 04108770
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address TY DERW LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AB
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of SUPERSTRIDE LIMITED are www.superstride.co.uk, and www.superstride.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.9 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superstride Limited is a Private Limited Company. The company registration number is 04108770. Superstride Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Superstride Limited is Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff Cf23 8ab. . LOGINOV, Vladimir is a Secretary of the company. FREDRIKSEN, Hans Petter is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary KNARVIK FREDRIKSEN, Bente has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
LOGINOV, Vladimir
Appointed Date: 10 July 2014
Director
FREDRIKSEN, Hans Petter
Appointed Date: 24 November 2000
72 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 24 November 2000
Appointed Date: 16 November 2000
Secretary
KNARVIK FREDRIKSEN, Bente
Resigned: 10 July 2014
Appointed Date: 24 November 2000
Nominee Director
DWYER, Daniel James
Resigned: 24 November 2000
Appointed Date: 16 November 2000
50 years old

Persons With Significant Control

Hans Petter Fredriksen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Vladimir Loginov
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERSTRIDE LIMITED Events

05 Dec 2016
Confirmation statement made on 16 November 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 30 November 2015
03 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
29 Sep 2015
Amended accounts for a dormant company made up to 30 November 2014
25 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 43 more events
10 Jan 2001
New secretary appointed
10 Jan 2001
New director appointed
10 Jan 2001
Registered office changed on 10/01/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
10 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Nov 2000
Incorporation

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