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SUPER ROD LIMITED

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

This company is commonly known as Super Rod Limited. The company was founded 15 years ago and was given the registration number 06714294. The firm's registered office is in WORCESTER. You can find them at 5 Deansway, , Worcester, Worcestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SUPER ROD LIMITED
Company Number:06714294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:5 Deansway, Worcester, Worcestershire, England, WR1 2JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales, NP4 9RL

Director02 October 2008Active
500, Klein Tools Boulevard, Mansfield, United States,

Director11 August 2022Active
450, Bond Street, Lincolnshire, United States, 60069

Director03 December 2014Active
Unit 12, Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales, NP4 9RL

Director01 January 2009Active
450, Bond Street, Lincolnshire, United States, 60069

Director03 December 2014Active
Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ

Corporate Secretary02 October 2008Active
Chapel Cottage, Chapel Lane, Abergavenny, NP7 7BT

Director01 November 2008Active
Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ

Director18 April 2011Active
450, Bond Street, Lincolnshire, United States, 60069

Director03 December 2014Active
Fourth Floor, One Caspian Point, Caspian Way, Cardiff, United Kingdom, CF10 4DQ

Director01 November 2008Active

People with Significant Control

Klein Tools, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:450, Bond Street, Lincolnshire, United States, IL 60069
Nature of control:
  • Ownership of shares 50 to 75 percent
Malcolm Jack Duncan
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:Wales
Address:Unit 12, Gilchrist Thomas Industrial Estate, Pontypool, Wales, NP4 9RL
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Accounts

Accounts with accounts type small.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Officers

Change person director company with change date.

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2022-10-13Persons with significant control

Cessation of a person with significant control.

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2022-10-13Persons with significant control

Change to a person with significant control.

Download
2022-08-17Officers

Appoint person director company with name date.

Download
2022-08-17Officers

Termination director company with name termination date.

Download
2022-07-01Accounts

Accounts with accounts type small.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type small.

Download
2020-10-16Address

Change registered office address company with date old address new address.

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2020-10-15Confirmation statement

Confirmation statement with updates.

Download
2020-09-28Accounts

Accounts with accounts type small.

Download
2020-09-25Officers

Termination secretary company with name termination date.

Download
2019-10-08Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Accounts

Accounts with accounts type small.

Download
2018-10-04Accounts

Accounts with accounts type small.

Download
2018-10-03Persons with significant control

Change to a person with significant control.

Download
2018-10-02Confirmation statement

Confirmation statement with updates.

Download
2018-10-02Officers

Change person director company with change date.

Download
2017-10-05Accounts

Accounts with accounts type small.

Download
2017-10-03Confirmation statement

Confirmation statement with updates.

Download
2017-10-03Persons with significant control

Change to a person with significant control.

Download
2017-10-03Officers

Change person director company with change date.

Download

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