SUPERDRY LIMITED
CHELTENHAM CHARCO 60 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL51 9NW

Company number 07938117
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address UNIT 60, THE RUNNINGS, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL51 9NW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Unit 60 the Runnings Cheltenham Gloucestershire GL51 9NW on 16 June 2016. The most likely internet sites of SUPERDRY LIMITED are www.superdry.co.uk, and www.superdry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.5 miles; to Gloucester Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superdry Limited is a Private Limited Company. The company registration number is 07938117. Superdry Limited has been working since 06 February 2012. The present status of the company is Active. The registered address of Superdry Limited is Unit 60 The Runnings Cheltenham Gloucestershire United Kingdom Gl51 9nw. . WHARTON, Nicholas Barry Edward is a Director of the company. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BAKER, Edward Matthew Scott has been resigned. Director NORTON, Richard William Fisher has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WHARTON, Nicholas Barry Edward
Appointed Date: 04 April 2016
59 years old

Resigned Directors

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 16 February 2015
Appointed Date: 06 February 2012
Secretary
EVERSECRETARY LIMITED
Resigned: 25 April 2016
Appointed Date: 16 February 2015
Director
BAKER, Edward Matthew Scott
Resigned: 04 April 2016
Appointed Date: 16 February 2015
63 years old
Director
NORTON, Richard William Fisher
Resigned: 16 February 2015
Appointed Date: 06 February 2012
66 years old

Persons With Significant Control

Supergroup Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPERDRY LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Dec 2016
Accounts for a dormant company made up to 29 February 2016
16 Jun 2016
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Unit 60 the Runnings Cheltenham Gloucestershire GL51 9NW on 16 June 2016
16 Jun 2016
Termination of appointment of Eversecretary Limited as a secretary on 25 April 2016
05 Apr 2016
Termination of appointment of Edward Matthew Scott Baker as a director on 4 April 2016
...
... and 12 more events
30 Sep 2013
Accounts for a dormant company made up to 28 February 2013
13 Feb 2013
Annual return made up to 6 February 2013 with full list of shareholders
07 Jun 2012
Company name changed charco 60 LIMITED\certificate issued on 07/06/12
  • RES15 ‐ Change company name resolution on 2012-05-30
07 Jun 2012
Change of name notice
06 Feb 2012
Incorporation

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