SUPERIOR SHOPFITTING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 0JP

Company number 00868122
Status Active
Incorporation Date 4 January 1966
Company Type Private Limited Company
Address 3 BLACKWALL TRADING ESTATE, LANRICK ROAD, LONDON, E14 0JP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Statement of capital following an allotment of shares on 1 December 2016 GBP 809 ; Second filing of Confirmation Statement dated 31/12/2016; 31/12/16 Statement of Capital gbp 809 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 23/01/2017. . The most likely internet sites of SUPERIOR SHOPFITTING LIMITED are www.superiorshopfitting.co.uk, and www.superior-shopfitting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. Superior Shopfitting Limited is a Private Limited Company. The company registration number is 00868122. Superior Shopfitting Limited has been working since 04 January 1966. The present status of the company is Active. The registered address of Superior Shopfitting Limited is 3 Blackwall Trading Estate Lanrick Road London E14 0jp. . GODDEN, Jennifer is a Secretary of the company. BOYLE, David is a Director of the company. GODDEN, Alan Richard is a Director of the company. GODDEN, David Jeffrey is a Director of the company. GODDEN, David Edward is a Director of the company. GODDEN, Jennifer is a Director of the company. Director MASON, William Thomas has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GODDEN, Jennifer
Director
BOYLE, David
Appointed Date: 01 January 2000
64 years old
Director
GODDEN, Alan Richard

78 years old
Director
GODDEN, David Jeffrey
Appointed Date: 01 September 2015
54 years old
Director
GODDEN, David Edward

87 years old
Director
GODDEN, Jennifer

81 years old

Resigned Directors

Director
MASON, William Thomas
Resigned: 30 September 2001
87 years old

Persons With Significant Control

Mr David Edward Godden
Notified on: 31 December 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Godden
Notified on: 31 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Richard Godden
Notified on: 31 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERIOR SHOPFITTING LIMITED Events

25 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 809
23 Jan 2017
Second filing of Confirmation Statement dated 31/12/2016
09 Jan 2017
31/12/16 Statement of Capital gbp 809
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 23/01/2017.
12 Sep 2016
Accounts for a small company made up to 31 December 2015
01 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 76 more events
03 Nov 1987
Accounts for a small company made up to 31 December 1986
22 Aug 1986
Accounts for a small company made up to 31 December 1985
22 Aug 1986
Accounts for a small company made up to 31 December 1985
22 Aug 1986
Return made up to 27/08/86; full list of members
22 Aug 1986
Return made up to 27/08/86; full list of members

SUPERIOR SHOPFITTING LIMITED Charges

29 January 2013
Charge of deposit
Delivered: 31 January 2013
Status: Satisfied on 26 November 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit of £10,000 and all amounts in the future…

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