Company number 05168893
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address OLD STATION HOUSE, STATION APPROACH, NEWPORT STREET SWINDON, WILTSHIRE, SN1 3DU
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
GBP 2
. The most likely internet sites of NOFFS SUPERFRY LIMITED are www.noffssuperfry.co.uk, and www.noffs-superfry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Noffs Superfry Limited is a Private Limited Company.
The company registration number is 05168893. Noffs Superfry Limited has been working since 02 July 2004.
The present status of the company is Active. The registered address of Noffs Superfry Limited is Old Station House Station Approach Newport Street Swindon Wiltshire Sn1 3du. . FUGITO, Trudy is a Secretary of the company. FUGITO, Onofrio is a Director of the company. FUGITO, Trudy is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004
Persons With Significant Control
Onofrio Fugito
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Trudy Fugito
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NOFFS SUPERFRY LIMITED Events
15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
31 Mar 2015
Total exemption small company accounts made up to 30 September 2014
04 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
...
... and 26 more events
23 Aug 2004
Ad 19/07/04--------- £ si 1@1=1 £ ic 1/2
23 Aug 2004
Registered office changed on 23/08/04 from: 16 churchill way cardiff CF10 2DX
23 Aug 2004
New director appointed
23 Aug 2004
New secretary appointed;new director appointed
02 Jul 2004
Incorporation