Company number 08332956
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address 500 HARTSHILL ROAD, STOKE-ON-TRENT, ENGLAND, ST4 6AD
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
GBP 100
. The most likely internet sites of SUPER YACHT SPA LTD are www.superyachtspa.co.uk, and www.super-yacht-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Super Yacht Spa Ltd is a Private Limited Company.
The company registration number is 08332956. Super Yacht Spa Ltd has been working since 17 December 2012.
The present status of the company is Active. The registered address of Super Yacht Spa Ltd is 500 Hartshill Road Stoke On Trent England St4 6ad. . LUECK, Ruth Amelia is a Director of the company. The company operates in "Wholesale of perfume and cosmetics".
Current Directors
Persons With Significant Control
Mrs Ruth Amelia Lueck
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
SUPER YACHT SPA LTD Events
25 Jan 2017
Confirmation statement made on 17 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
11 Jan 2016
Director's details changed for Miss Ruth Amelia Laver on 24 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
07 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
27 Oct 2014
Total exemption small company accounts made up to 31 December 2013
02 Oct 2014
Registered office address changed from 5 Lymewood Grove Newcastle Staffordshire ST5 2EH to 10 Borough Road Darwen Lancashire BB3 1PL on 2 October 2014
31 Jan 2014
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
17 Dec 2012
Incorporation
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Model articles adopted