Warning: file_put_contents(c/0f03eae230b9a7bb79ed940e08700e1d.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
New Super Fry Ltd, CF37 5ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEW SUPER FRY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Super Fry Ltd. The company was founded 21 years ago and was given the registration number 04774654. The firm's registered office is in RHYDYFELIN. You can find them at No 1 The Close, Glyntaff Housing Estate, Rhydyfelin, Mid Glamorgan. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:NEW SUPER FRY LTD
Company Number:04774654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2003
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:No 1 The Close, Glyntaff Housing Estate, Rhydyfelin, Mid Glamorgan, CF37 5ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Clos Ty Melyn, Pontypridd, United Kingdom, CF37 5NH

Secretary23 May 2003Active
2, Clos Ty Melyn, Pontypridd, United Kingdom, CF37 5NH

Director23 May 2003Active
14 Bridge House, Bridge Street, Sunderland, SR1 1TE

Corporate Secretary22 May 2003Active
14 Bridge House, Bridge Street, Sunderland, SR1 1TE

Director22 May 2003Active

People with Significant Control

Mr John Tan Wah Tsang
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:No 1 The Close, Rhydyfelin, CF37 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

Download
2020-12-15Gazette

Gazette notice compulsory.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-02-11Accounts

Accounts with accounts type micro entity.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type micro entity.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

Download
2017-02-09Accounts

Accounts with accounts type total exemption small.

Download
2016-07-19Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-09Accounts

Accounts with accounts type total exemption small.

Download
2015-06-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-27Accounts

Accounts with accounts type total exemption small.

Download
2014-06-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-27Accounts

Accounts with accounts type total exemption small.

Download
2014-02-27Accounts

Change account reference date company previous shortened.

Download
2013-05-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-16Accounts

Accounts with accounts type total exemption small.

Download
2013-02-22Accounts

Change account reference date company previous shortened.

Download
2012-05-28Annual return

Annual return company with made up date full list shareholders.

Download
2012-02-02Accounts

Accounts with accounts type total exemption small.

Download
2011-06-13Annual return

Annual return company with made up date full list shareholders.

Download
2011-02-11Accounts

Accounts with accounts type total exemption small.

Download
2010-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2010-06-01Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.