SUPERIOR INDUSTRIAL PRODUCTS LIMITED
WHEAT HAMPSTEAD

Hellopages » Hertfordshire » St Albans » AL4 8AA

Company number 01955518
Status Active
Incorporation Date 7 November 1985
Company Type Private Limited Company
Address THE BARN, 12 A HIGH STREET, WHEAT HAMPSTEAD, HERTS, AL4 8AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of SUPERIOR INDUSTRIAL PRODUCTS LIMITED are www.superiorindustrialproducts.co.uk, and www.superior-industrial-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Superior Industrial Products Limited is a Private Limited Company. The company registration number is 01955518. Superior Industrial Products Limited has been working since 07 November 1985. The present status of the company is Active. The registered address of Superior Industrial Products Limited is The Barn 12 A High Street Wheat Hampstead Herts Al4 8aa. . SWAIN, George Michael is a Secretary of the company. STOCKER, Anthony Michael is a Director of the company. Secretary STOCKER, Anthony Michael has been resigned. Director SWAIN, George Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SWAIN, George Michael
Appointed Date: 30 June 2002

Director

Resigned Directors

Secretary
STOCKER, Anthony Michael
Resigned: 30 June 2002

Director
SWAIN, George Michael
Resigned: 30 June 2002
84 years old

Persons With Significant Control

Mr Anthony Michael Stocker
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr George Michael Swain
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERIOR INDUSTRIAL PRODUCTS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

01 Apr 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100

...
... and 66 more events
08 Feb 1990
Return made up to 31/12/89; full list of members

08 Feb 1990
Return made up to 31/12/89; full list of members

07 Sep 1989
Accounts for a small company made up to 31 March 1987

11 Apr 1988
Accounting reference date shortened from 31/03 to 31/12

29 Feb 1988
Return made up to 15/05/87; full list of members

SUPERIOR INDUSTRIAL PRODUCTS LIMITED Charges

3 December 1991
Single debenture
Delivered: 18 December 1991
Status: Satisfied on 17 December 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…