SUPERHIRE LIMITED
NORTHWOOD SPRITEVILLE LIMITED

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Company number 03299594
Status Active
Incorporation Date 7 January 1997
Company Type Private Limited Company
Address 38A HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 . The most likely internet sites of SUPERHIRE LIMITED are www.superhire.co.uk, and www.superhire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Superhire Limited is a Private Limited Company. The company registration number is 03299594. Superhire Limited has been working since 07 January 1997. The present status of the company is Active. The registered address of Superhire Limited is 38a High Street Northwood Middlesex Ha6 1bn. The company`s financial liabilities are £4.89k. It is £0.04k against last year. . MULCHANDANI, Girdhar Devidas is a Director of the company. MULCHANDANI, Murlidhar Devidas is a Director of the company. Secretary FRANZOSI, Paul Enzo has been resigned. Secretary MULCHANDANI, Varsha Girdhar has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARTER, Ann has been resigned. Director FRANZOSI, Paul Enzo has been resigned. Director WATTS, Anthony Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


superhire Key Finiance

LIABILITIES £4.89k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MULCHANDANI, Girdhar Devidas
Appointed Date: 31 July 1998
67 years old
Director
MULCHANDANI, Murlidhar Devidas
Appointed Date: 10 March 2015
57 years old

Resigned Directors

Secretary
FRANZOSI, Paul Enzo
Resigned: 07 May 2005
Appointed Date: 27 January 1997
Secretary
MULCHANDANI, Varsha Girdhar
Resigned: 31 December 2015
Appointed Date: 07 May 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 January 1997
Appointed Date: 07 January 1997
Director
CARTER, Ann
Resigned: 31 July 1998
Appointed Date: 11 March 1997
83 years old
Director
FRANZOSI, Paul Enzo
Resigned: 07 May 2005
Appointed Date: 31 July 1998
61 years old
Director
WATTS, Anthony Alan
Resigned: 02 April 1997
Appointed Date: 27 January 1997
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 January 1997
Appointed Date: 07 January 1997

Persons With Significant Control

Mr Girdhar Devidas Mulchandani
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Murlidhar Devidas Mulchandani
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERHIRE LIMITED Events

01 Mar 2017
Confirmation statement made on 7 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
17 Feb 2016
Termination of appointment of Varsha Girdhar Mulchandani as a secretary on 31 December 2015
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
20 Feb 1997
Secretary resigned
20 Feb 1997
New secretary appointed
20 Feb 1997
New director appointed
05 Feb 1997
Registered office changed on 05/02/97 from: classic house 174-180 old street london EC1V 9BP
07 Jan 1997
Incorporation

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