SUPERBOOK LIMITED
WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 8BT

Company number 04328218
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address UNITS 6-10 CENTURION WAY, CRUSADER PARK, WARMINSTER, WILTSHIRE, BA12 8BT
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SUPERBOOK LIMITED are www.superbook.co.uk, and www.superbook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Westbury (Wilts) Rail Station is 3.7 miles; to Frome Rail Station is 5.1 miles; to Avoncliff Rail Station is 9.5 miles; to Freshford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superbook Limited is a Private Limited Company. The company registration number is 04328218. Superbook Limited has been working since 23 November 2001. The present status of the company is Active. The registered address of Superbook Limited is Units 6 10 Centurion Way Crusader Park Warminster Wiltshire Ba12 8bt. . PEARCE, Steven George is a Secretary of the company. BELL, Peter 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 "Retail sale of books in specialised stores".


Current Directors

Secretary
PEARCE, Steven George
Appointed Date: 23 November 2001
Director
BELL, Peter
Appointed Date: 23 November 2001
75 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001

Persons With Significant Control

Mr Peter Bell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SUPERBOOK LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Dec 2016
Confirmation statement made on 23 November 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 1
29 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 32 more events
29 Jan 2002
Secretary resigned
29 Jan 2002
New director appointed
29 Jan 2002
New secretary appointed
29 Jan 2002
Director resigned
23 Nov 2001
Incorporation

Similar Companies

SUPERBOLT THEATRE LIMITED SUPERBONUS LTD SUPERBOOTHS EUROPE LTD SUPERBOW LIMITED SUPERBOWL UK BARNSLEY LIMITED SUPERBOWL UK CARDIFF LIMITED SUPERBOWL UK HULL LIMITED