SUPERLOO LIMITED
PINNER REALMGOLD LIMITED

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Company number 03947561
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of SUPERLOO LIMITED are www.superloo.co.uk, and www.superloo.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eight months. Superloo Limited is a Private Limited Company. The company registration number is 03947561. Superloo Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Superloo Limited is Westgate Chambers 8a Elm Park Road Pinner Middlesex Ha5 3la. The cash in hand is £21.82k. It is £1.7k against last year. And the total assets are £320.86k, which is £106.1k against last year. YOUNGER, Christine Elizabeth is a Secretary of the company. YOUNGER, Christopher Philip is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


superloo Key Finiance

LIABILITIES n/a
CASH £21.82k
+8%
TOTAL ASSETS £320.86k
+49%
All Financial Figures

Current Directors

Secretary
YOUNGER, Christine Elizabeth
Appointed Date: 30 March 2000
Director
YOUNGER, Christopher Philip
Appointed Date: 30 March 2000
75 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 March 2000
Appointed Date: 14 March 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 30 March 2000
Appointed Date: 14 March 2000

Persons With Significant Control

Classobtain Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPERLOO LIMITED Events

03 Apr 2017
Confirmation statement made on 14 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 48 more events
14 Apr 2000
Nc inc already adjusted 30/03/00
14 Apr 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Apr 2000
Secretary resigned
14 Apr 2000
Director resigned
14 Mar 2000
Incorporation

SUPERLOO LIMITED Charges

10 March 2014
Charge code 0394 7561 0002
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
5 December 2007
Debenture
Delivered: 6 December 2007
Status: Satisfied on 11 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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