SUPERSEAL LIMITED
CHEADLE NEW CENTURY ROOFING (UK) LTD

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Company number 03693771
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address S G & CO, EDEN POINT THREE ACRES LANE, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6RL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of SUPERSEAL LIMITED are www.superseal.co.uk, and www.superseal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Superseal Limited is a Private Limited Company. The company registration number is 03693771. Superseal Limited has been working since 11 January 1999. The present status of the company is Active. The registered address of Superseal Limited is S G Co Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire Sk8 6rl. The company`s financial liabilities are £4.26k. It is £-0.44k against last year. The cash in hand is £0.02k. It is £-0.18k against last year. And the total assets are £15.44k, which is £-0.18k against last year. KENYON, Linda Louise is a Secretary of the company. KENYON, Linda Louise is a Director of the company. KENYON, Peter is a Director of the company. Secretary ABRAM, Joanne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ABRAM, Ian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


superseal Key Finiance

LIABILITIES £4.26k
-10%
CASH £0.02k
-89%
TOTAL ASSETS £15.44k
-2%
All Financial Figures

Current Directors

Secretary
KENYON, Linda Louise
Appointed Date: 17 November 2003
Director
KENYON, Linda Louise
Appointed Date: 17 November 2003
78 years old
Director
KENYON, Peter
Appointed Date: 17 November 2003
83 years old

Resigned Directors

Secretary
ABRAM, Joanne
Resigned: 17 November 2003
Appointed Date: 11 January 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 January 1999
Appointed Date: 11 January 1999
Director
ABRAM, Ian
Resigned: 17 November 2003
Appointed Date: 11 January 1999
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 January 1999
Appointed Date: 11 January 1999

Persons With Significant Control

Mr Peter Kenyon
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Louise Kenyon
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERSEAL LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 45 more events
15 Mar 1999
Registered office changed on 15/03/99 from: 32 richmond hill road gatley cheadle cheshire SK8 1QG
15 Mar 1999
New secretary appointed
24 Jan 1999
Director resigned
24 Jan 1999
Secretary resigned
11 Jan 1999
Incorporation

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