SUPERIOR TECHNOLOGIES EUROPE LTD
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV11 1XP

Company number 05130180
Status Active
Incorporation Date 17 May 2004
Company Type Private Limited Company
Address UNITS 1 & 2 WEDNESFIELD WAY INDUSTRIAL ESTATE, WELL LANE, WOLVERHAMPTON, ENGLAND, WV11 1XP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Previous accounting period shortened from 31 December 2016 to 31 October 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 10 . The most likely internet sites of SUPERIOR TECHNOLOGIES EUROPE LTD are www.superiortechnologieseurope.co.uk, and www.superior-technologies-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Bloxwich Rail Station is 3.3 miles; to Bilbrook Rail Station is 4.7 miles; to Cannock Rail Station is 6.7 miles; to Cradley Heath Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superior Technologies Europe Ltd is a Private Limited Company. The company registration number is 05130180. Superior Technologies Europe Ltd has been working since 17 May 2004. The present status of the company is Active. The registered address of Superior Technologies Europe Ltd is Units 1 2 Wednesfield Way Industrial Estate Well Lane Wolverhampton England Wv11 1xp. . GREAVES, Paul James is a Secretary of the company. BOND, Peter Alan is a Director of the company. GREAVES, Paul James is a Director of the company. LARSEN, Johan Ivar Huneide is a Director of the company. Secretary BOND, Teresa has been resigned. Secretary CARD, William Leslie John Thomas has been resigned. Secretary STEDMAN, David Gurney has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director GAVIN, Sean Francis has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GREAVES, Paul James
Appointed Date: 06 January 2015

Director
BOND, Peter Alan
Appointed Date: 18 May 2004
62 years old

Director
GREAVES, Paul James
Appointed Date: 06 January 2015
55 years old

Director
LARSEN, Johan Ivar Huneide
Appointed Date: 06 January 2015
70 years old

Resigned Directors

Secretary
BOND, Teresa
Resigned: 06 January 2015
Appointed Date: 17 July 2013

Secretary
CARD, William Leslie John Thomas
Resigned: 25 July 2005
Appointed Date: 18 May 2004

Secretary
STEDMAN, David Gurney
Resigned: 31 December 2011
Appointed Date: 25 July 2005

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 19 May 2004
Appointed Date: 17 May 2004

Director
GAVIN, Sean Francis
Resigned: 17 July 2013
Appointed Date: 25 July 2005
63 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 19 May 2004
Appointed Date: 17 May 2004

SUPERIOR TECHNOLOGIES EUROPE LTD Events

21 Dec 2016
Total exemption full accounts made up to 31 October 2016
20 Dec 2016
Previous accounting period shortened from 31 December 2016 to 31 October 2016
21 Jul 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 10

11 May 2016
Registered office address changed from 11 Devonshire Business Park Knights Park Road Basingstoke Hampshire RG21 6XN to Units 1 & 2 Wednesfield Way Industrial Estate Well Lane Wolverhampton WV11 1XP on 11 May 2016
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 51 more events
04 Jun 2004
New director appointed
04 Jun 2004
Ad 18/05/04--------- £ si 10@1=10 £ ic 2/12
19 May 2004
Secretary resigned
19 May 2004
Director resigned
17 May 2004
Incorporation

SUPERIOR TECHNOLOGIES EUROPE LTD Charges

7 July 2010
Rent deposit deed
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Riseden Limited
Description: All monies standing to the credit of a deposit account in…