SUPERFRESH LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 5RL

Company number 04710430
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address OCTAGON HOUSE CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5RL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 500,100 . The most likely internet sites of SUPERFRESH LIMITED are www.superfresh.co.uk, and www.superfresh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Fareham Rail Station is 2.5 miles; to St Denys Rail Station is 7.3 miles; to Ryde Pier Head Rail Station is 9.8 miles; to Ryde St Johns Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superfresh Limited is a Private Limited Company. The company registration number is 04710430. Superfresh Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Superfresh Limited is Octagon House Concorde Way Segensworth North Fareham Hampshire England Po15 5rl. . MCKNIGHT, William John is a Secretary of the company. MCKNIGHT, William John is a Director of the company. VALENTE, Michael is a Director of the company. Secretary BOARDMAN, Linda has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BOARDMAN, Linda has been resigned. Director BOARDMAN, Peter Geoffrey has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCKNIGHT, William John
Appointed Date: 30 September 2015
Director
MCKNIGHT, William John
Appointed Date: 30 September 2015
62 years old
Director
VALENTE, Michael
Appointed Date: 30 September 2015
67 years old

Resigned Directors

Secretary
BOARDMAN, Linda
Resigned: 30 September 2015
Appointed Date: 28 March 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 28 March 2003
Appointed Date: 25 March 2003
Director
BOARDMAN, Linda
Resigned: 30 September 2015
Appointed Date: 01 July 2010
68 years old
Director
BOARDMAN, Peter Geoffrey
Resigned: 30 September 2015
Appointed Date: 28 March 2003
71 years old
Director
BONUSWORTH LIMITED
Resigned: 28 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Tuv Sud Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPERFRESH LIMITED Events

31 Mar 2017
Confirmation statement made on 25 March 2017 with updates
04 May 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 500,100
21 Nov 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
04 Nov 2015
Termination of appointment of Linda Boardman as a secretary on 30 September 2015
...
... and 50 more events
08 Apr 2003
£ nc 100/1000000 28/03/03
08 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2003
Director resigned
01 Apr 2003
Secretary resigned
25 Mar 2003
Incorporation

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