Company number 04604136
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 2
. The most likely internet sites of SUPERFINE (GRIMSBY) LIMITED are www.superfinegrimsby.co.uk, and www.superfine-grimsby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superfine Grimsby Limited is a Private Limited Company.
The company registration number is 04604136. Superfine Grimsby Limited has been working since 29 November 2002.
The present status of the company is Active. The registered address of Superfine Grimsby Limited is 107 Cleethorpe Road Grimsby North East Lincolnshire Dn31 3er. . APR SECRETARIES LTD is a Secretary of the company. CLARK, Robert George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
APR SECRETARIES LTD
Appointed Date: 19 February 2003
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 February 2003
Appointed Date: 29 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 February 2003
Appointed Date: 29 November 2002
Persons With Significant Control
Leisuretow Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
SUPERFINE (GRIMSBY) LIMITED Events
02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 March 2016
14 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
27 Apr 2015
Accounts for a dormant company made up to 31 March 2015
10 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 32 more events
09 Mar 2003
Secretary resigned
09 Mar 2003
Director resigned
03 Mar 2003
Company name changed superfine homes LIMITED\certificate issued on 02/03/03
27 Feb 2003
Registered office changed on 27/02/03 from: 788-790 finchley road london NW11 7TJ
29 Nov 2002
Incorporation