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SUPERFOS TAMWORTH LIMITED

Learn more about SUPERFOS TAMWORTH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB

SUPERFOS TAMWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00894240
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.16
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES
Form type: AP03
Date: 2016.04.05
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APPOINTMENT TERMINATED, SECRETARY REBECCA JOYCE
Form type: TM02
Date: 2016.04.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.09
£2.95
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 1193
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.13
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.21
£2.95
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SECTION 519
Form type: MISC
Date: 2014.02.17
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.06
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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APPOINTMENT TERMINATED, DIRECTOR RONALD MARSH
Form type: TM01
Date: 2013.07.11
£2.95
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DIRECTOR APPOINTED MR SIMON JOHN KESTERTON
Form type: AP01
Date: 2013.05.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.23
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / BENNY NIELSEN / 21/08/2012
Form type: CH01
Date: 2012.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/2012 FROM, SAPPHIER HOUSE CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB, UNITED KINGDOM
Form type: AD01
Date: 2012.07.19
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REGISTERED OFFICE CHANGED ON 19/07/2012 FROM, EDISON ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 1PY
Form type: AD01
Date: 2012.07.19
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DIRECTOR APPOINTED MR RONALD JOHN EDWARD MARSH
Form type: AP01
Date: 2012.06.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED
Form type: TM02
Date: 2012.06.28
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SECRETARY APPOINTED MS REBECCA KATHERINE JOYCE
Form type: AP03
Date: 2012.06.28
£2.95
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DIRECTOR APPOINTED PETRUS RUDOLF MARIA VERVAAT
Form type: AP01
Date: 2012.06.28
£2.95
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.12.29
£2.95
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.10.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.10.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.10.29
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / COBBETTS (SECRETARIAL) LIMITED / 25/05/2007
Form type: 288c
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RENE FREDERIKSEN / 23/05/2008
Form type: 288c
Date: 2008.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
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AD 13/06/06---------, £ SI 100@.01=1, £ IC 1192/1193
Form type: 88(2)R
Date: 2006.06.21
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£ NC 1212/1213, 13/06/06
Form type: 123
Date: 2006.06.21
£2.95
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NC INC ALREADY ADJUSTED 13/06/06
Form type: RES04
Date: 2006.06.21
Child documents:
Document type: ANNOTATION
Date: 2006.06.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
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RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
Child documents:
Document type: ANNOTATION
Date: 2005.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.31
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.04

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Company directors and board members:

NICHOLAS DAVID MARTIN GILES (current)
Secretary, 2016.03.31
SAPPHIRE HOUSE CROWN WAY , RUSHDEN
NN10 6FB, NORTHAMPTONSHIRE
SIMON JOHN KESTERTON (current)
Director, 2013.05.01
SAPPHIRE HOUSE CROWN WAY , RUSHDEN
NN10 6FB, NORTHAMPTONSHIRE
BENNY NIELSEN (current)
Director, 2003.06.27
BAUNEVAENGET 6 , DK 8410 RONDE
DENMARK
RENE VALENTIN (current)
Director, 2003.06.19
LYNGHOLMPARK 5 DK 3520 , FARUM
DENMARK
PETRUS RUDOLF MARIA VERVAAT (current)
Director, 2012.03.30
SAPPHIRE HOUSE CROWN WAY , RUSHDEN
NN10 6FB, NORTHAMPTONSHIRE
COBBETTS (SECRETARIAL) LIMITED (resigned)
Secretary, 2003.10.15 - 2012.03.30
C/O COBBETTS LLP 58 MOSLEY STREET , MANCHESTER
M2 3HZ
ANDREW BERNARD GREEN (resigned)
Secretary, COMPANY SECRETARY, 1994.04.20 - 1996.10.01
RODDENBROOK LODGE HUNTENHULL LANE CHAPMANSLADE , WESTBURY
BA13 4AS, WILTSHIRE
RALPH JAMES HORNE (resigned)
Secretary, 1991.06.01 - 1994.04.20
LITTLEHEATH HOUSE LONGMOORE FARM ASTON ABBOTTS , AYLESBURY
HP22 4ND, BUCKINGHAMSHIRE
REBECCA KATHERINE JOYCE (resigned)
Secretary, 2012.03.30 - 2016.03.31
SAPPHIRE HOUSE CROWN WAY , RUSHDEN
NN10 6FB, NORTHAMPTONSHIRE
LESZEK RICHARD LITWINOWICZ (resigned)
Secretary, COMPANY DIRECTOR, 1996.10.01 - 1999.01.12
72 ROSEMARY HILL ROAD STREETLY , SUTTON COLDFIELD
B74 4HJ, WEST MIDLANDS
CHRISTOPHER O'BRIEN (resigned)
Secretary, ACCOUNTANT, 1999.01.12 - 2000.04.01
THE COTTAGE STATION ROAD GOOSTREY , CREWE
CW4 8PJ
KEITH RICHARD TURTON (resigned)
Secretary, 2000.04.01 - 2003.10.15
ROWAN BANK 28 HILLFIELD , FRODSHAM
WA6 6DA, CHESHIRE
KIM REINHARD ANDERSEN (resigned)
Director, PRESIDENT AND CEO, 2003.06.16 - 2006.02.10
SASELBERGWEG 37 , D-22395 HAMBURG
FOREIGN
GERMANY
PAUL BAGNALL (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1999.12.31
THE COTTAGE CAMPDEN HILL , ILMINGTON
CV36 4JF, WARWICKSHIRE
JENS HEJSAGER DAMGAARD (resigned)
Director, 1999.01.12 - 2002.08.06
HESNAESVEJ 34 , HORBELEV
4871
DENMARK
DAVID LESLIE GROVE (resigned)
Director, 1994.03.28 - 1999.01.12
BADGERS HOLT, ROOKERY LANE LOWSONFORD , SOLIHULL
B95 5EP, WEST MIDLANDS
NEIL HODGSON (resigned)
Director, MANUFACTURING DIRECTOR, 1996.01.01 - 2002.08.06
12 TEBBITT CLOSE , LONG BUCKBY
NN6 7YL, NORTHAMPTONSHIRE
RALPH JAMES HORNE (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1994.08.05
LITTLEHEATH HOUSE LONGMOORE FARM ASTON ABBOTTS , AYLESBURY
HP22 4ND, BUCKINGHAMSHIRE
KNUD ERIK JORGENSEN (resigned)
Director, 2003.06.19 - 2006.02.10
LISELUNDVEJ 11 HASLUND , RANDERS
FOREIGN, 8900
DENMARK
NIGEL HENRY LIVESEY (resigned)
Director, MANAGING DIRECTOR, 1999.01.12 - 2003.12.11
30 OLD KILN LANE , BOLTON
BL1 5PD
GRAHAM WILLIAM HUGH THOMAS MAGGS (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1994.08.05
OAKHURST FORGE LANE , NORTON-IN-HALES
SHROPSHIRE
GRAHAM WILLIAM HUGH THOMAS MAGGS (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1995.12.15
OAKHURST FORGE LANE , NORTON-IN-HALES
SHROPSHIRE
RONALD JOHN EDWARD MARSH (resigned)
Director, 2012.03.30 - 2013.07.10
SAPPHIRE HOUSE CROWN WAY , RUSHDEN
NN10 6FB, NORTHAMPTONSHIRE
IVAN RICHARD POWELL (resigned)
Director, 1995.08.05 - 1999.10.31
224 MARLBOROUGH ROAD , OXFORD
OX1 4LT, OXFORD
MARTIN SWINDELLS (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1994.05.13
WINDRUSH WHITE LODGE LANE BASLOW , BAKEWELL
DE45 1RQ, DERBYSHIRE
NORMAN WHITELEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1994.05.01
3 ADAMS ROAD , BROWNHILLS
STAFFORDSHIRE

Companies near to SUPERFOS TAMWORTH ltd.

Information about the Private Limited Company SUPERFOS TAMWORTH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data