SUPERSTAR COMPONENTS LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN1 1XW
Company number 06501624
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LN1 1XW
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of SUPERSTAR COMPONENTS LIMITED are www.superstarcomponents.co.uk, and www.superstar-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Superstar Components Limited is a Private Limited Company. The company registration number is 06501624. Superstar Components Limited has been working since 12 February 2008. The present status of the company is Active. The registered address of Superstar Components Limited is Tower House Lucy Tower Street Lincoln Ln1 1xw. . WILKINSON, Maureen Ruth is a Secretary of the company. WILKINSON, Neil David is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
WILKINSON, Maureen Ruth
Appointed Date: 12 February 2008

Director
WILKINSON, Neil David
Appointed Date: 12 February 2008
43 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 February 2008
Appointed Date: 12 February 2008

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 February 2008
Appointed Date: 12 February 2008

Persons With Significant Control

Mr Neil Wilkinson
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more

SUPERSTAR COMPONENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 12 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100

...
... and 22 more events
15 Feb 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

15 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Feb 2008
Secretary resigned
14 Feb 2008
Director resigned
12 Feb 2008
Incorporation

SUPERSTAR COMPONENTS LIMITED Charges

26 January 2015
Charge code 0650 1624 0002
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 lincoln enterprise park newark road anbourn t/no…
12 December 2014
Charge code 0650 1624 0001
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…