SUPER PROPERTIES LIMITED
SALFORD

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Company number 05767411
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address HEATON HOUSE, 148 BURY OLD ROAD, SALFORD, M7 4SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of SUPER PROPERTIES LIMITED are www.superproperties.co.uk, and www.super-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Super Properties Limited is a Private Limited Company. The company registration number is 05767411. Super Properties Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Super Properties Limited is Heaton House 148 Bury Old Road Salford M7 4se. . WEISS, Yocheved is a Secretary of the company. WEISS, Hyman is a Director of the company. WEISS, Yocheved is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEISS, Yocheved
Appointed Date: 12 May 2006
Director
WEISS, Hyman
Appointed Date: 12 May 2006
65 years old
Director
WEISS, Yocheved
Appointed Date: 12 May 2006
61 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 May 2006
Appointed Date: 03 April 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 May 2006
Appointed Date: 03 April 2006

Persons With Significant Control

Mr Hyman Weiss
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yocheved Weiss
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPER PROPERTIES LIMITED Events

07 Apr 2017
Confirmation statement made on 3 April 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
02 Dec 2015
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
...
... and 18 more events
01 Jun 2006
New director appointed
15 May 2006
Registered office changed on 15/05/06 from: the studio, st nicholas close elstree herts. WD6 3EW
15 May 2006
Director resigned
15 May 2006
Secretary resigned
03 Apr 2006
Incorporation

SUPER PROPERTIES LIMITED Charges

11 February 2009
Mortgage deed
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a units 11 & 12 martlets court, queen…

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