SUPER GRIP (UK) LIMITED
LANCS

Hellopages » Lancashire » Pendle » BB8 0JN

Company number 03930413
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address INDUSTRIAL UNIT 70 KEIGHLEY ROAD, COLNE, LANCS, BB8 0JN
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 8 . The most likely internet sites of SUPER GRIP (UK) LIMITED are www.supergripuk.co.uk, and www.super-grip-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Super Grip Uk Limited is a Private Limited Company. The company registration number is 03930413. Super Grip Uk Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Super Grip Uk Limited is Industrial Unit 70 Keighley Road Colne Lancs Bb8 0jn. . BLACKBURN, Helen Jane is a Secretary of the company. BLACKBURN, Darren John is a Director of the company. CONLON, Gordon is a Director of the company. Secretary BLACKBURN, Darren John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PROCTOR, Malcolm has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
BLACKBURN, Helen Jane
Appointed Date: 01 January 2002
Director
BLACKBURN, Darren John
Appointed Date: 22 February 2000
57 years old
Director
CONLON, Gordon
Appointed Date: 11 August 2015
57 years old

Resigned Directors

Secretary
BLACKBURN, Darren John
Resigned: 01 February 2002
Appointed Date: 22 February 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Director
PROCTOR, Malcolm
Resigned: 01 February 2002
Appointed Date: 22 February 2000
82 years old

Persons With Significant Control

Mr Darren John Blackburn
Notified on: 28 January 2017
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUPER GRIP (UK) LIMITED Events

01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
20 Aug 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 8
03 Mar 2016
Director's details changed for Mr Darren John Blackburn on 3 March 2016
03 Mar 2016
Secretary's details changed for Helen Jane Blackburn on 3 March 2016
...
... and 41 more events
29 Feb 2000
Registered office changed on 29/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Feb 2000
Director resigned
29 Feb 2000
Secretary resigned
29 Feb 2000
New director appointed
22 Feb 2000
Incorporation

SUPER GRIP (UK) LIMITED Charges

22 April 2010
Legal mortgage
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Former ats premises west close road barnoldswick with the…
22 March 2010
Debenture
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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