SUPERIMPOSITION (ARCHITECTURE + DESIGN) LIMITED
COVENTRY FOOTLOOSE TECHNOLOGY LIMITED

Hellopages » West Midlands » Coventry » CV3 6JX

Company number 05395529
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 45 BAGINTON ROAD, STYVECHALE, COVENTRY, WEST MIDLANDS, CV3 6JX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of SUPERIMPOSITION (ARCHITECTURE + DESIGN) LIMITED are www.superimpositionarchitecturedesign.co.uk, and www.superimposition-architecture-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Superimposition Architecture Design Limited is a Private Limited Company. The company registration number is 05395529. Superimposition Architecture Design Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Superimposition Architecture Design Limited is 45 Baginton Road Styvechale Coventry West Midlands Cv3 6jx. . PRATT, Gillian is a Secretary of the company. PRATT, Ian Richards is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NOADES, Matthew Robert has been resigned. Director PRATT, Roger has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
PRATT, Gillian
Appointed Date: 21 March 2005
Director
PRATT, Ian Richards
Appointed Date: 10 July 2008
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Director
NOADES, Matthew Robert
Resigned: 17 March 2011
Appointed Date: 30 April 2010
53 years old
Director
PRATT, Roger
Resigned: 10 July 2008
Appointed Date: 21 March 2005
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 March 2005
Appointed Date: 17 March 2005

Persons With Significant Control

Mr Ian Richard Pratt
Notified on: 17 March 2017
54 years old
Nature of control: Ownership of shares – 75% or more

SUPERIMPOSITION (ARCHITECTURE + DESIGN) LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
...
... and 27 more events
29 Mar 2005
New secretary appointed
29 Mar 2005
New director appointed
17 Mar 2005
Secretary resigned
17 Mar 2005
Director resigned
17 Mar 2005
Incorporation

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