SUPERFIX LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 3BJ

Company number 05958277
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address 18 FREDERICK STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of SUPERFIX LIMITED are www.superfix.co.uk, and www.superfix.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Sileby Rail Station is 5 miles; to East Midlands Parkway Rail Station is 6.8 miles; to Syston Rail Station is 7.5 miles; to Leicester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superfix Limited is a Private Limited Company. The company registration number is 05958277. Superfix Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Superfix Limited is 18 Frederick Street Loughborough Leicestershire Le11 3bj. . STONE, Martin Alwyn is a Secretary of the company. STONE, Carole is a Director of the company. Secretary COMPANY SERVICES SECRETARY LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PRUSINSKI, Jerzy Zygmunt has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director COMPANY SERVICES DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STONE, Martin Alwyn
Appointed Date: 01 May 2009
Director
STONE, Carole
Appointed Date: 01 May 2009
72 years old

Resigned Directors

Secretary
COMPANY SERVICES SECRETARY LIMITED
Resigned: 01 May 2009
Appointed Date: 05 October 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Director
PRUSINSKI, Jerzy Zygmunt
Resigned: 01 May 2009
Appointed Date: 31 December 2007
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Director
COMPANY SERVICES DIRECTOR LIMITED
Resigned: 01 May 2009
Appointed Date: 05 October 2006

Persons With Significant Control

Mrs Carole Elizabeth Stone
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERFIX LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 31 May 2016
07 Nov 2016
Confirmation statement made on 30 September 2016 with updates
27 Jan 2016
Accounts for a dormant company made up to 31 May 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
16 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 24 more events
24 Oct 2006
Secretary resigned
24 Oct 2006
Director resigned
24 Oct 2006
New secretary appointed
24 Oct 2006
New director appointed
05 Oct 2006
Incorporation

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