BARON SUPER LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 8JT

Company number 03277808
Status Active
Incorporation Date 13 November 1996
Company Type Private Limited Company
Address MOUNTAIN VIEW PWLL MELYN, RHES-Y-CAE, HOLYWELL, FLINTSHIRE, CH8 8JT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of BARON SUPER LIMITED are www.baronsuper.co.uk, and www.baron-super.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Baron Super Limited is a Private Limited Company. The company registration number is 03277808. Baron Super Limited has been working since 13 November 1996. The present status of the company is Active. The registered address of Baron Super Limited is Mountain View Pwll Melyn Rhes Y Cae Holywell Flintshire Ch8 8jt. . BLACKWELL, Edward is a Secretary of the company. BLACKWELL, Edward is a Director of the company. Secretary BLACKWELL, John has been resigned. Secretary BLACKWELL, Sarah Spencer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BLACKWELL, Edward
Appointed Date: 01 November 2012
Director
BLACKWELL, Edward
Appointed Date: 13 November 1996
68 years old

Resigned Directors

Secretary
BLACKWELL, John
Resigned: 26 January 2002
Appointed Date: 13 November 1996
Secretary
BLACKWELL, Sarah Spencer
Resigned: 01 November 2012
Appointed Date: 26 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 1996
Appointed Date: 13 November 1996

Persons With Significant Control

Mr Edward Blackwell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BARON SUPER LIMITED Events

23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 November 2015
27 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
27 Jan 2016
Registered office address changed from Mountain View Pwll Melyn Rhes-Y-Cae Holywell Flintshire CH8 8JL to Mountain View Pwll Melyn Rhes-Y-Cae Holywell Flintshire CH8 8JT on 27 January 2016
27 Jan 2016
Secretary's details changed for Mr Edward Blackwell on 2 April 2015
...
... and 46 more events
05 Mar 1999
Return made up to 13/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 1998
Full accounts made up to 30 November 1997
11 Dec 1997
Return made up to 13/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Nov 1996
Secretary resigned
13 Nov 1996
Incorporation

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