SUPERIOR G LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN12 6TS

Company number 05392893
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address HERCULES WAY, BOWERHILL ESTATE, MELKSHAM, WILTSHIRE, SN12 6TS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 4 April 2016 GBP 99,225 ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of SUPERIOR G LIMITED are www.superiorg.co.uk, and www.superior-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Westbury (Wilts) Rail Station is 6.8 miles; to Chippenham Rail Station is 7.5 miles; to Dilton Marsh Rail Station is 8.1 miles; to Warminster Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superior G Limited is a Private Limited Company. The company registration number is 05392893. Superior G Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Superior G Limited is Hercules Way Bowerhill Estate Melksham Wiltshire Sn12 6ts. . O CONNOR, Ian Barry is a Secretary of the company. BLUEITT, Richard George is a Director of the company. KING, Michael John is a Director of the company. O'CONNOR, Ian Barry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASTERTON, Richard Christopher has been resigned. Director MONUMENT, Gary has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O CONNOR, Ian Barry
Appointed Date: 15 March 2005
Director
BLUEITT, Richard George
Appointed Date: 15 March 2005
63 years old
Director
KING, Michael John
Appointed Date: 15 March 2005
61 years old
Director
O'CONNOR, Ian Barry
Appointed Date: 15 March 2005
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Director
MASTERTON, Richard Christopher
Resigned: 31 July 2012
Appointed Date: 15 March 2005
73 years old
Director
MONUMENT, Gary
Resigned: 30 November 2006
Appointed Date: 15 March 2005
70 years old

Persons With Significant Control

Mr Ian Barry O'Connor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John King
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard George Blueitt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERIOR G LIMITED Events

18 Dec 2016
Group of companies' accounts made up to 31 March 2016
06 Sep 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 99,225
15 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jul 2016
Confirmation statement made on 2 July 2016 with updates
26 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 39 more events
05 Jan 2007
Director resigned
19 Jun 2006
Return made up to 15/03/06; full list of members
11 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005
Secretary resigned
15 Mar 2005
Incorporation

SUPERIOR G LIMITED Charges

12 May 2014
Charge code 0539 2893 0001
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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