SUPERFIX SUPPLEMENTS LTD
CAERNARFON

Hellopages » Gwynedd » Gwynedd » LL55 4EA

Company number 06386087
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address RALLT DEG, CWM-Y-GLO, CAERNARFON, GWYNEDD, LL55 4EA
Home Country United Kingdom
Nature of Business 01621 - Farm animal boarding and care
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Director's details changed for Dr. Carol Michael on 15 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SUPERFIX SUPPLEMENTS LTD are www.superfixsupplements.co.uk, and www.superfix-supplements.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Bangor (Gwynedd) Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superfix Supplements Ltd is a Private Limited Company. The company registration number is 06386087. Superfix Supplements Ltd has been working since 01 October 2007. The present status of the company is Active. The registered address of Superfix Supplements Ltd is Rallt Deg Cwm Y Glo Caernarfon Gwynedd Ll55 4ea. . HUGHES, Paul Bryan is a Secretary of the company. HUGHES, Carol, Dr is a Director of the company. HUGHES, Paul Bryan is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MICHAEL, Carol, Dr. has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Farm animal boarding and care".


Current Directors

Secretary
HUGHES, Paul Bryan
Appointed Date: 11 November 2007
Director
HUGHES, Carol, Dr
Appointed Date: 31 July 2010
69 years old
Director
HUGHES, Paul Bryan
Appointed Date: 11 November 2007
64 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 November 2007
Appointed Date: 01 October 2007
Director
MICHAEL, Carol, Dr.
Resigned: 14 September 2009
Appointed Date: 11 November 2007
69 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 November 2007
Appointed Date: 01 October 2007

Persons With Significant Control

Dr Carol Hughes
Notified on: 1 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Bryan Hughes
Notified on: 1 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERFIX SUPPLEMENTS LTD Events

03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
16 Sep 2016
Director's details changed for Dr. Carol Michael on 15 September 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 22 more events
12 Nov 2007
New director appointed
12 Nov 2007
Ad 11/11/07--------- £ si 2@1=2 £ ic 2/4
06 Nov 2007
Director resigned
06 Nov 2007
Secretary resigned
01 Oct 2007
Incorporation

Similar Companies

SUPERFIX LIMITED SUPERFIX SCOTLAND LTD SUPERFLAT GAMES LTD SUPERFLATS LIMITED SUPERFLEX DEVELOPMENTS LIMITED SUPERFLEX LIMITED SUPERFLEXFITNESS LIMITED