Company number 06173424
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address 35 CHURCHILL WAY, FLECKNEY, LEICESTER, LEICESTERSHIRE, LE8 8UD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 2
. The most likely internet sites of SUPERBUG LIMITED are www.superbug.co.uk, and www.superbug.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Superbug Limited is a Private Limited Company.
The company registration number is 06173424. Superbug Limited has been working since 20 March 2007.
The present status of the company is Active. The registered address of Superbug Limited is 35 Churchill Way Fleckney Leicester Leicestershire Le8 8ud. . LAXTON, Darrell Anthony is a Secretary of the company. LAXTON, Darrell Anthony is a Director of the company. LAXTON, Deane Arthur is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 20 March 2007
Appointed Date: 20 March 2007
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 20 March 2007
Appointed Date: 20 March 2007
Persons With Significant Control
Deane Laxton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darrell Anthony Laxton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUPERBUG LIMITED Events
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
30 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Apr 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 21 more events
05 Apr 2007
New secretary appointed;new director appointed
05 Apr 2007
Director resigned
05 Apr 2007
Secretary resigned
05 Apr 2007
Registered office changed on 05/04/07 from: 20 station road radyr cardiff CF15 8AA
20 Mar 2007
Incorporation