SUPERSPA LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL14 3JE

Company number 05245080
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address 7 PIKE STREET, LISKEARD, CORNWALL, PL14 3JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of SUPERSPA LIMITED are www.superspa.co.uk, and www.superspa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 2.2 miles; to Menheniot Rail Station is 3.1 miles; to Causeland Rail Station is 3.4 miles; to Sandplace Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superspa Limited is a Private Limited Company. The company registration number is 05245080. Superspa Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Superspa Limited is 7 Pike Street Liskeard Cornwall Pl14 3je. . AUSTEN, Joanna Susan is a Director of the company. Secretary AUSTEN, Neil Peter has been resigned. Secretary RAWLINGS, Nick has been resigned. Secretary RENFREE, Suzy has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AUSTEN, Neil Peter has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
AUSTEN, Joanna Susan
Appointed Date: 20 October 2004
69 years old

Resigned Directors

Secretary
AUSTEN, Neil Peter
Resigned: 01 April 2012
Appointed Date: 20 October 2004
Secretary
RAWLINGS, Nick
Resigned: 01 October 2006
Appointed Date: 30 April 2005
Secretary
RENFREE, Suzy
Resigned: 01 January 2008
Appointed Date: 29 January 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 October 2004
Appointed Date: 29 September 2004
Director
AUSTEN, Neil Peter
Resigned: 01 April 2012
Appointed Date: 20 October 2004
72 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 October 2004
Appointed Date: 29 September 2004

Persons With Significant Control

Mrs Joanna Susan Austen
Notified on: 16 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Peter Austen
Notified on: 16 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERSPA LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Dec 2016
Micro company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 39 more events
27 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2004
Incorporation

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