SUPERHERB LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G42 9HA

Company number SC236971
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 1239/1241 CATHCART ROAD, CATHCART ROAD, GLASGOW, SCOTLAND, G42 9HA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 18 September 2016 with updates; Registered office address changed from 19 Central Way Paisley PA1 1EL to 1239/1241 Cathcart Road Cathcart Road Glasgow G42 9HA on 29 September 2016. The most likely internet sites of SUPERHERB LIMITED are www.superherb.co.uk, and www.superherb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Superherb Limited is a Private Limited Company. The company registration number is SC236971. Superherb Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Superherb Limited is 1239 1241 Cathcart Road Cathcart Road Glasgow Scotland G42 9ha. . CHEN, Ning is a Secretary of the company. SUN, Yun, Dr is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Secretary SUN, Yun, Dr has been resigned. Secretary ZHAO, Jia has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. Director LIU, Beinan, Dr has been resigned. Director XU, Qifeng has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CHEN, Ning
Appointed Date: 30 June 2010
Director
SUN, Yun, Dr
Appointed Date: 30 June 2010
55 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Secretary
SUN, Yun, Dr
Resigned: 30 June 2010
Appointed Date: 09 September 2005
Secretary
ZHAO, Jia
Resigned: 09 September 2005
Appointed Date: 18 September 2002
Nominee Director
ACS NOMINEES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Director
LIU, Beinan, Dr
Resigned: 30 June 2010
Appointed Date: 22 January 2005
55 years old
Director
XU, Qifeng
Resigned: 21 January 2005
Appointed Date: 28 September 2002
66 years old

Persons With Significant Control

Dr Yun Sun
Notified on: 18 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SUPERHERB LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
29 Sep 2016
Registered office address changed from 19 Central Way Paisley PA1 1EL to 1239/1241 Cathcart Road Cathcart Road Glasgow G42 9HA on 29 September 2016
04 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 1
16 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 38 more events
29 Oct 2002
New secretary appointed
29 Oct 2002
New director appointed
08 Oct 2002
Secretary resigned
08 Oct 2002
Director resigned
18 Sep 2002
Incorporation

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