SUPER SKY LIMITED

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

This company is commonly known as Super Sky Limited. The company was founded 38 years ago and was given the registration number 02021871. The firm's registered office is in HARLOW. You can find them at Synthomer Building, Temple Fields, Harlow, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	SUPER SKY LIMITED
Company Number	:	02021871
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 May 1986
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Synthomer Building, Temple Fields, Harlow, Essex, CM20 2BH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
45, Pall Mall, London, United Kingdom, SW1Y 5JG	Director	01 July 2022	Active
45, Pall Mall, London, United Kingdom, SW1Y 5JG	Director	27 February 2023	Active
Schneider Electric, 80 Victoria Street, London, United Kingdom, SW1E 5JL	Director	31 March 2022	Active
Stomps, Bacon End, Dunmow, CM6 1JW	Secretary	22 September 1998	Active
11 Granary Court, Bell Street, Sawbridgeworth, CM21 9QH	Secretary	-	Active
The Nook Bush End, Takeley, Bishops Stortford, CM22 6NN	Secretary	21 July 1997	Active
1 St Johns Road, Stansted Mountfitchet, CM24 8JP	Secretary	01 January 1998	Active
Stomps, Bacon End, Dunmow, United Kingdom, CM6 1JW	Director	22 January 2015	Active
Synthomer Plc, Temple Fields, Harlow, United Kingdom, CM20 2BH	Director	30 March 2017	Active
25 Ennismore Green, Luton, LU2 8UP	Director	28 March 2007	Active
2400 W Kenboern Drive, Glendale, Usa, FOREIGN	Director	-	Active
Matley House, Grange Lane, Little Dunmow, Great Dunmow, CM6 3HY	Director	19 February 2004	Active
15 Brooke Gardens, Bishops Stortford, CM23 5JF	Director	21 May 2001	Active
35 Station Street, Yea 3717, Australia, FOREIGN	Director	24 November 1992	Active
Synthomer Plc, Central Road, Temple Fields, Harlow, England, CM20 2BH	Director	02 October 2014	Active
26 Great North Road, Brookmans Park, Hatfield, AL9 6NF	Director	-	Active
69 Shore Road, Remeura, Auckland, New Zealand, FOREIGN	Director	-	Active
2539 Bedford Street 34-D, Stamford Connecticut, Usa, FOREIGN	Director	24 November 1992	Active
12506 North St Anne Court, Mequon, Usa, FOREIGN	Director	-	Active
The Old School House, North End, Newbury, RG20 0AY	Director	08 January 1996	Active
West Barn, Potters Crouch, St Albans, AL2 3NN	Director	01 September 1994	Active
19 Southwold Close, Aylesbury, HP21 7EZ	Director	-	Active
Little Firle, 23 Avenue Road, Bishops Stortford, CM23 5NT	Director	21 May 2001	Active
23 Mcgregor Street, Middle Park, Australia, 3206	Director	30 June 1994	Active
Arden View, The Orchard, Wilmcote, Stratford Upon Avon, CV37 9XF	Director	17 August 2006	Active

People with Significant Control

Synthomer Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Temple Fields, Central Road, Harlow, United Kingdom, CM20 2BH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SUPER SKY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement