SUPERSTADIUM HOLDINGS LIMITED
HULL ESSEX 3941 LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 6HU

Company number 06181187
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address KC STADIUM, WEST PARK, HULL, HU3 6HU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 30 June 2016; Satisfaction of charge 1 in full. The most likely internet sites of SUPERSTADIUM HOLDINGS LIMITED are www.superstadiumholdings.co.uk, and www.superstadium-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Superstadium Holdings Limited is a Private Limited Company. The company registration number is 06181187. Superstadium Holdings Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Superstadium Holdings Limited is Kc Stadium West Park Hull Hu3 6hu. . ALLAM, Assem, Dr is a Director of the company. ALLAM, Ehab is a Director of the company. Secretary BARTLETT, Sharon Amanda has been resigned. Director BARTLETT, Russell Derek has been resigned. Director DUFFEN, Paul Jeremy has been resigned. Director NOEL WALKER, Martin has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ALLAM, Assem, Dr
Appointed Date: 16 December 2010
86 years old
Director
ALLAM, Ehab
Appointed Date: 16 December 2010
54 years old

Resigned Directors

Secretary
BARTLETT, Sharon Amanda
Resigned: 16 December 2010
Appointed Date: 23 March 2007
Director
BARTLETT, Russell Derek
Resigned: 16 December 2010
Appointed Date: 23 March 2007
69 years old
Director
DUFFEN, Paul Jeremy
Resigned: 26 October 2009
Appointed Date: 20 May 2007
67 years old
Director
NOEL WALKER, Martin
Resigned: 13 February 2009
Appointed Date: 20 May 2007
64 years old

Persons With Significant Control

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

SUPERSTADIUM HOLDINGS LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
02 Oct 2016
Full accounts made up to 30 June 2016
24 Aug 2016
Satisfaction of charge 1 in full
11 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
19 Nov 2015
Full accounts made up to 30 June 2015
...
... and 30 more events
21 Jun 2007
Company name changed essex 3941 LIMITED\certificate issued on 21/06/07
17 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2007
New director appointed
06 Jun 2007
Particulars of mortgage/charge
23 Mar 2007
Incorporation

SUPERSTADIUM HOLDINGS LIMITED Charges

4 June 2007
Debenture
Delivered: 6 June 2007
Status: Satisfied on 24 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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