SUPERIOR CONSTRUCTION (UK) LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » RG9 1RY

Company number 02871826
Status Active
Incorporation Date 15 November 1993
Company Type Private Limited Company
Address 18 GREYS ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1RY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of SUPERIOR CONSTRUCTION (UK) LIMITED are www.superiorconstructionuk.co.uk, and www.superior-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Superior Construction Uk Limited is a Private Limited Company. The company registration number is 02871826. Superior Construction Uk Limited has been working since 15 November 1993. The present status of the company is Active. The registered address of Superior Construction Uk Limited is 18 Greys Road Henley On Thames Oxfordshire Rg9 1ry. . DURRANT, David is a Secretary of the company. DURRANT, David is a Director of the company. Secretary JENKINS, Sally Anne has been resigned. Nominee Secretary RICHARDS GRAY COMPANY SERVICES LTD has been resigned. Director FRANCIS, Julian David has been resigned. Director JENKINS, Sally Anne has been resigned. Nominee Director RICHARDS GRAY SERVICES LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DURRANT, David
Appointed Date: 01 June 2000
Director
DURRANT, David
Appointed Date: 01 June 2000
74 years old

Resigned Directors

Secretary
JENKINS, Sally Anne
Resigned: 01 June 2000
Appointed Date: 09 December 1994
Nominee Secretary
RICHARDS GRAY COMPANY SERVICES LTD
Resigned: 09 December 1994
Appointed Date: 15 November 1993
Director
FRANCIS, Julian David
Resigned: 01 September 2009
Appointed Date: 09 December 1994
77 years old
Director
JENKINS, Sally Anne
Resigned: 01 June 2000
Appointed Date: 09 December 1994
66 years old
Nominee Director
RICHARDS GRAY SERVICES LTD
Resigned: 09 December 1994
Appointed Date: 15 November 1993

Persons With Significant Control

Mr David Durrant
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SUPERIOR CONSTRUCTION (UK) LIMITED Events

09 Jan 2017
Confirmation statement made on 30 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
30 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
29 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
...
... and 48 more events
19 Jan 1995
Director resigned;new director appointed
19 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
19 Jan 1995
Registered office changed on 19/01/95 from: 4 twyford business park station road twyford reading,berks RG10 9TU
16 Nov 1994
Return made up to 15/11/94; full list of members
15 Nov 1993
Incorporation

SUPERIOR CONSTRUCTION (UK) LIMITED Charges

14 October 2002
Debenture
Delivered: 1 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 1998
Debenture deed
Delivered: 31 March 1998
Status: Satisfied on 7 November 2009
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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