SUPEREXCESS LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 9DN

Company number 02861572
Status Active
Incorporation Date 12 October 1993
Company Type Private Limited Company
Address COED MAWR HALL, MOSTYN ROAD GREENFIELD, HOLYWELL, FLINTSHIRE, CH8 9DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 . The most likely internet sites of SUPEREXCESS LIMITED are www.superexcess.co.uk, and www.superexcess.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Superexcess Limited is a Private Limited Company. The company registration number is 02861572. Superexcess Limited has been working since 12 October 1993. The present status of the company is Active. The registered address of Superexcess Limited is Coed Mawr Hall Mostyn Road Greenfield Holywell Flintshire Ch8 9dn. . JONES, Graham is a Secretary of the company. JONES, Peter is a Secretary of the company. JONES, Graham is a Director of the company. JONES, Peter is a Director of the company. Secretary JONES, Amanda Tracy has been resigned. Secretary JONES, William Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAMILL, Lee has been resigned. Director JONES, Amanda Tracy has been resigned. Director JONES, Julie Christina has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, Graham
Appointed Date: 20 December 1996
Secretary
JONES, Peter
Appointed Date: 01 July 1997
Director
JONES, Graham
Appointed Date: 20 December 1996
71 years old
Director
JONES, Peter
Appointed Date: 21 April 1994
75 years old

Resigned Directors

Secretary
JONES, Amanda Tracy
Resigned: 30 June 1994
Appointed Date: 01 November 1993
Secretary
JONES, William Edward
Resigned: 20 December 1996
Appointed Date: 30 June 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 1993
Appointed Date: 12 October 1993
Director
HAMILL, Lee
Resigned: 30 June 1994
Appointed Date: 01 November 1993
56 years old
Director
JONES, Amanda Tracy
Resigned: 30 July 1995
Appointed Date: 01 November 1993
54 years old
Director
JONES, Julie Christina
Resigned: 30 June 1994
Appointed Date: 27 February 1994
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 November 1993
Appointed Date: 12 October 1993

Persons With Significant Control

G Jones Accumulation Childrens Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
P Jones Accumulation Childrens Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPEREXCESS LIMITED Events

22 Oct 2016
Confirmation statement made on 12 October 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 October 2015
23 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
29 Jul 2015
Accounts for a dormant company made up to 31 October 2014
05 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
...
... and 67 more events
24 Nov 1993
Director resigned;new director appointed
24 Nov 1993
Director resigned;new director appointed
24 Nov 1993
Secretary resigned;new secretary appointed
24 Nov 1993
Registered office changed on 24/11/93 from: 2 baches street, london, N1 6UB
12 Oct 1993
Incorporation

SUPEREXCESS LIMITED Charges

23 December 1993
Mortgage
Delivered: 12 January 1994
Status: Outstanding
Persons entitled: Newstrike Limited
Description: Land lying to the north east of prestatyn to holywell t/n…
23 December 1993
Mortgage
Delivered: 12 January 1994
Status: Outstanding
Persons entitled: J.B. Properties (North Wales) Limited
Description: Land lying to the north east of road from prestatyn to…

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