SUPERGIANT LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 3NA

Company number 04548107
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address DORMERS, CROSS OAK ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 August 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of SUPERGIANT LIMITED are www.supergiant.co.uk, and www.supergiant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Supergiant Limited is a Private Limited Company. The company registration number is 04548107. Supergiant Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Supergiant Limited is Dormers Cross Oak Road Berkhamsted Hertfordshire Hp4 3na. The company`s financial liabilities are £0.4k. It is £-0.12k against last year. The cash in hand is £0.04k. It is £-2.21k against last year. And the total assets are £3.44k, which is £-2.46k against last year. BICKEL, Stewart Paul is a Director of the company. BROOKES, Beverley Jayne is a Director of the company. Secretary DREIFUSS, Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


supergiant Key Finiance

LIABILITIES £0.4k
-23%
CASH £0.04k
-99%
TOTAL ASSETS £3.44k
-42%
All Financial Figures

Current Directors

Director
BICKEL, Stewart Paul
Appointed Date: 30 September 2002
64 years old
Director
BROOKES, Beverley Jayne
Appointed Date: 30 September 2002
60 years old

Resigned Directors

Secretary
DREIFUSS, Mark
Resigned: 24 June 2013
Appointed Date: 30 September 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002

Persons With Significant Control

Mr Stewart Paul Bickel
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUPERGIANT LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 August 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 30 August 2014
27 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 34 more events
11 Apr 2003
Secretary resigned
11 Apr 2003
New secretary appointed
11 Apr 2003
New director appointed
11 Apr 2003
New director appointed
30 Sep 2002
Incorporation

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