Company number 05172375
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address 8 ASHBURNHAM ROAD, EASTBOURNE, EAST SUSSEX, BN21 2HU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
GBP 100
. The most likely internet sites of SUPEROAK LIMITED are www.superoak.co.uk, and www.superoak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Hampden Park (Sussex) Rail Station is 1.4 miles; to Pevensey & Westham Rail Station is 3.5 miles; to Pevensey Bay Rail Station is 4.1 miles; to Berwick (Sussex) Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superoak Limited is a Private Limited Company.
The company registration number is 05172375. Superoak Limited has been working since 07 July 2004.
The present status of the company is Active. The registered address of Superoak Limited is 8 Ashburnham Road Eastbourne East Sussex Bn21 2hu. . SYKES, John Buchanan is a Secretary of the company. SYKES, Denise Maria is a Director of the company. SYKES, John Buchanan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 July 2004
Appointed Date: 07 July 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 July 2004
Appointed Date: 07 July 2004
Persons With Significant Control
Mr John Buchanan Sykes
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Denise Maria Sykes
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SUPEROAK LIMITED Events
17 Jul 2016
Confirmation statement made on 7 July 2016 with updates
20 Apr 2016
Accounts for a dormant company made up to 31 July 2015
18 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
24 Apr 2015
Accounts for a dormant company made up to 31 July 2014
02 Sep 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
...
... and 20 more events
04 Mar 2005
New secretary appointed;new director appointed
16 Jul 2004
Registered office changed on 16/07/04 from: 3 marlborough road lancing sussex BN15 8UF
16 Jul 2004
Secretary resigned
16 Jul 2004
Director resigned
07 Jul 2004
Incorporation