Company number 04604536
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address YEW TREE HOUSE, LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SUPER EVENT LIMITED are www.superevent.co.uk, and www.super-event.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Ashurst (Kent) Rail Station is 5.6 miles; to Edenbridge Town Rail Station is 7.3 miles; to Buxted Rail Station is 8.5 miles; to Uckfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Super Event Limited is a Private Limited Company.
The company registration number is 04604536. Super Event Limited has been working since 29 November 2002.
The present status of the company is Active. The registered address of Super Event Limited is Yew Tree House Lewes Road Forest Row East Sussex Rh18 5aa. . WARBURTON, Chrystelle is a Secretary of the company. BREWIN, Anthony Raymond is a Director of the company. WARBURTON, Chrystelle is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DALBIAC BREWIN, Julia Margaret has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Persons With Significant Control
Mr Anthony Raymond Brewin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SUPER EVENT LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Dec 2016
Confirmation statement made on 29 November 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Dec 2015
Director's details changed for Chrystelle Warburton on 9 December 2015
04 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
...
... and 42 more events
29 Jul 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Jul 2003
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
29 Jul 2003
£ nc 10000/20000 15/07/03
29 Jul 2003
Accounting reference date extended from 30/11/03 to 30/04/04
29 Nov 2002
Incorporation