Company number 07833809
Status Active
Incorporation Date 3 November 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PO BOX 5 WILLOW HOUSE, OLDFIELD ROAD, HESWALL, WIRRAL, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 30 November 2016 with updates; Appointment of Miss Julia Rachel Day as a director on 30 November 2016. The most likely internet sites of SUPERPARKS LIMITED are www.superparks.co.uk, and www.superparks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Superparks Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 07833809. Superparks Limited has been working since 03 November 2011.
The present status of the company is Active. The registered address of Superparks Limited is Po Box 5 Willow House Oldfield Road Heswall Wirral Ch60 0fw. . FRACTIONAL SECRETARIES LIMITED is a Secretary of the company. BATES, David Leslie is a Director of the company. DAY, Julia Rachel is a Director of the company. WHITFIELD, Lucy Ann is a Director of the company. Director HANNAH, Nicholas Robert has been resigned. Director FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED has been resigned. Director FRACTIONAL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
FRACTIONAL SECRETARIES LIMITED
Appointed Date: 03 November 2011
Resigned Directors
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 30 November 2016
Appointed Date: 03 November 2011
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 30 November 2016
Appointed Date: 03 November 2011
SUPERPARKS LIMITED Events
24 Jan 2017
Accounts for a dormant company made up to 30 November 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Dec 2016
Appointment of Miss Julia Rachel Day as a director on 30 November 2016
13 Dec 2016
Appointment of Miss Lucy Ann Whitfield as a director on 30 November 2016
13 Dec 2016
Termination of appointment of Fractional Nominees Limited as a director on 30 November 2016
...
... and 10 more events
25 Jul 2013
Accounts for a dormant company made up to 30 November 2012
20 Feb 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
26 Nov 2012
Annual return made up to 3 November 2012 no member list
08 Feb 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 Nov 2011
Incorporation