SUPERPRO EUROPE LIMITED
BRIDGWATER

Hellopages » Somerset » Sedgemoor » TA7 0PD

Company number 04159558
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address THORNGROVE BARNS, MIDDLEZOY, BRIDGWATER, SOMERSET, TA7 0PD
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of SUPERPRO EUROPE LIMITED are www.superproeurope.co.uk, and www.superpro-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Superpro Europe Limited is a Private Limited Company. The company registration number is 04159558. Superpro Europe Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Superpro Europe Limited is Thorngrove Barns Middlezoy Bridgwater Somerset Ta7 0pd. . FEARN, Richard Daryl is a Director of the company. GERRING, Paul Robert is a Director of the company. REVINGTON, James Neil is a Director of the company. RYAN, Nicholas William is a Director of the company. Secretary REVINGTON, James Neil has been resigned. Director REVINGTON, Susan has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
FEARN, Richard Daryl
Appointed Date: 13 September 2008
61 years old
Director
GERRING, Paul Robert
Appointed Date: 30 April 2014
62 years old
Director
REVINGTON, James Neil
Appointed Date: 14 February 2001
73 years old
Director
RYAN, Nicholas William
Appointed Date: 30 April 2014
67 years old

Resigned Directors

Secretary
REVINGTON, James Neil
Resigned: 28 April 2014
Appointed Date: 14 February 2001
Director
REVINGTON, Susan
Resigned: 28 April 2014
Appointed Date: 14 February 2001
72 years old

Persons With Significant Control

Mr Richard Daryl Fearn
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUPERPRO EUROPE LIMITED Events

13 Mar 2017
Confirmation statement made on 14 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
02 Dec 2015
Total exemption small company accounts made up to 30 April 2015
24 Mar 2015
Registration of charge 041595580002, created on 17 March 2015
...
... and 41 more events
01 Apr 2003
Return made up to 14/02/03; full list of members
11 Oct 2002
Accounts for a dormant company made up to 30 April 2002
15 Feb 2002
Return made up to 14/02/02; full list of members
16 Nov 2001
Accounting reference date extended from 28/02/02 to 30/04/02
14 Feb 2001
Incorporation

SUPERPRO EUROPE LIMITED Charges

17 March 2015
Charge code 0415 9558 0002
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
28 April 2014
Charge code 0415 9558 0001
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: James Neil Revington and Susan Ellis Revington
Description: By way of fixed charge all properties acquired by the…

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