SUPERCRAFT HOLDINGS LIMITED
BYFLEET

Hellopages » Surrey » Woking » KT14 7JL

Company number 05046899
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address CANADA ROAD, OYSTER LANE, BYFLEET, SURREY, KT14 7JL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 180,000 . The most likely internet sites of SUPERCRAFT HOLDINGS LIMITED are www.supercraftholdings.co.uk, and www.supercraft-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Sunningdale Rail Station is 7.2 miles; to Feltham Rail Station is 7.8 miles; to Fulwell Rail Station is 8.4 miles; to Sunnymeads Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supercraft Holdings Limited is a Private Limited Company. The company registration number is 05046899. Supercraft Holdings Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Supercraft Holdings Limited is Canada Road Oyster Lane Byfleet Surrey Kt14 7jl. . DOSSER, Jeffrey is a Secretary of the company. BARBER, Paul is a Director of the company. GREEN, Geoffrey Alan is a Director of the company. MCDOUGALL, David is a Director of the company. RIORDAN, Jeremiah is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary GREGORY, Marvin Alan Charles has been resigned. Secretary RANDELL, Judith Elizabeth has been resigned. Director DWYER, Daniel James has been resigned. Director HILL, Peter has been resigned. Director SUNDBERG, Klaus Erik has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DOSSER, Jeffrey
Appointed Date: 01 October 2011
Director
BARBER, Paul
Appointed Date: 31 March 2004
72 years old
Director
GREEN, Geoffrey Alan
Appointed Date: 31 March 2004
74 years old
Director
MCDOUGALL, David
Appointed Date: 17 February 2004
57 years old
Director
RIORDAN, Jeremiah
Appointed Date: 17 February 2004
72 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Secretary
GREGORY, Marvin Alan Charles
Resigned: 18 May 2006
Appointed Date: 17 February 2004
Secretary
RANDELL, Judith Elizabeth
Resigned: 13 September 2011
Appointed Date: 19 May 2006
Director
DWYER, Daniel James
Resigned: 17 February 2004
Appointed Date: 17 February 2004
50 years old
Director
HILL, Peter
Resigned: 31 January 2007
Appointed Date: 17 February 2004
56 years old
Director
SUNDBERG, Klaus Erik
Resigned: 06 November 2009
Appointed Date: 17 February 2004
80 years old

SUPERCRAFT HOLDINGS LIMITED Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
09 Jan 2017
Group of companies' accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 180,000
09 Jan 2016
Group of companies' accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 180,000
...
... and 48 more events
19 Mar 2004
New director appointed
19 Mar 2004
New director appointed
19 Mar 2004
New director appointed
19 Mar 2004
New secretary appointed
17 Feb 2004
Incorporation

SUPERCRAFT HOLDINGS LIMITED Charges

31 March 2004
Debenture
Delivered: 5 April 2004
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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