SUPER TANNERY (U.K.) LIMITED
LEICESTER

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Company number 04403666
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address 29 COLUMBINE ROAD, HAMILTON, LEICESTER, LE5 1UG
Home Country United Kingdom
Nature of Business 15200 - Manufacture of footwear
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 2,100 . The most likely internet sites of SUPER TANNERY (U.K.) LIMITED are www.supertanneryuk.co.uk, and www.super-tannery-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Super Tannery U K Limited is a Private Limited Company. The company registration number is 04403666. Super Tannery U K Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of Super Tannery U K Limited is 29 Columbine Road Hamilton Leicester Le5 1ug. . ASHAN, Iqbal is a Secretary of the company. AHSAN, Iqbal is a Director of the company. AMIN, Iftikharul is a Director of the company. IMRAN, Mohammad is a Director of the company. Secretary AHSAN, Iqbal has been resigned. Secretary RAHAT, Asim has been resigned. Secretary ULLAH, Wasi has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AMIN, Veqar-Ul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of footwear".


Current Directors

Secretary
ASHAN, Iqbal
Appointed Date: 30 November 2012
Director
AHSAN, Iqbal
Appointed Date: 26 March 2002
65 years old
Director
AMIN, Iftikharul
Appointed Date: 26 March 2002
67 years old
Director
IMRAN, Mohammad
Appointed Date: 24 August 2007
58 years old

Resigned Directors

Secretary
AHSAN, Iqbal
Resigned: 01 September 2006
Appointed Date: 26 March 2002
Secretary
RAHAT, Asim
Resigned: 30 November 2012
Appointed Date: 31 August 2011
Secretary
ULLAH, Wasi
Resigned: 31 August 2011
Appointed Date: 01 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002
Director
AMIN, Veqar-Ul
Resigned: 01 June 2007
Appointed Date: 26 March 2002
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002

Persons With Significant Control

Super Tannery India
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPER TANNERY (U.K.) LIMITED Events

29 Mar 2017
Confirmation statement made on 26 March 2017 with updates
12 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 2,100
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-05
  • GBP 2,100
...
... and 49 more events
22 Apr 2002
New director appointed
22 Apr 2002
New director appointed
22 Apr 2002
Secretary resigned
22 Apr 2002
Director resigned
26 Mar 2002
Incorporation

SUPER TANNERY (U.K.) LIMITED Charges

14 May 2008
Legal charge
Delivered: 17 May 2008
Status: Satisfied on 9 May 2014
Persons entitled: State Bank of India
Description: L/H property known as unit 22 progress business park luton…

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