Company number 04526193
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 32A EAST STREET, ST. IVES, HUNTINGDON, CAMBRIDGESHIRE, PE27 5PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
GBP 100
. The most likely internet sites of SUPERIOR FINISH LTD are www.superiorfinish.co.uk, and www.superior-finish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Superior Finish Ltd is a Private Limited Company.
The company registration number is 04526193. Superior Finish Ltd has been working since 04 September 2002.
The present status of the company is Active. The registered address of Superior Finish Ltd is 32a East Street St Ives Huntingdon Cambridgeshire Pe27 5pd. . POLHILL, Andrew is a Secretary of the company. FISHER, Mark is a Director of the company. POLHILL, Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 September 2002
Appointed Date: 04 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 September 2002
Appointed Date: 04 September 2002
Persons With Significant Control
Mr Andrew Polhill
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Fisher
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUPERIOR FINISH LTD Events
15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
...
... and 26 more events
18 Oct 2002
New director appointed
18 Oct 2002
Registered office changed on 18/10/02 from: 32A east street, st ives huntingdon cambs PE17 4PD
09 Sep 2002
Secretary resigned
09 Sep 2002
Director resigned
04 Sep 2002
Incorporation