Company number 08216016
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 10 March 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of SUPERLEAD UK LIMITED are www.superleaduk.co.uk, and www.superlead-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Superlead Uk Limited is a Private Limited Company.
The company registration number is 08216016. Superlead Uk Limited has been working since 17 September 2012.
The present status of the company is Active. The registered address of Superlead Uk Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . ARTMANN, Samuel is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director ARNTZ, Jorg has been resigned. Director CROISETIERE, Simon has been resigned. Director GAUTIER, Nicolas Morgan has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 26 June 2015
Appointed Date: 11 February 2013
Director
ARNTZ, Jorg
Resigned: 24 June 2013
Appointed Date: 17 September 2012
50 years old
SUPERLEAD UK LIMITED Events
10 Mar 2017
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 10 March 2017
02 Nov 2016
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jun 2016
Termination of appointment of Nicolas Morgan Gautier as a director on 31 May 2016
...
... and 13 more events
12 Feb 2013
Registered office address changed from 122 - 126 Tooley Street London SE1 2TU United Kingdom on 12 February 2013
11 Feb 2013
Appointment of Corporate Secretaries Limited as a secretary
16 Oct 2012
Director's details changed for Jorg Arnte on 16 October 2012
21 Sep 2012
Annual return made up to 18 September 2012 with full list of shareholders
17 Sep 2012
Incorporation
