UKBizDB.co.uk

SUPERFIBRE LIMITED

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

This company is commonly known as Superfibre Limited. The company was founded 28 years ago and was given the registration number 03080203. The firm's registered office is in TEIGNMOUTH. You can find them at Devons Arms Hotel, Northumberland Place, Teignmouth, Devon. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:SUPERFIBRE LIMITED
Company Number:03080203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Devons Arms Hotel, Northumberland Place, Teignmouth, Devon, TQ14 8DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devons Arms Hotel, Northumberland Place, Teignmouth, TQ14 8DE

Secretary17 June 2022Active
Devons Arms Hotel, Northumberland Place, Teignmouth, TQ14 8DE

Director17 June 2022Active
Devon Arms Hotel, Northumberland Place, Teignmouth, TQ14 8DE

Secretary07 August 1995Active
Devons Arms Hotel, Northumberland Place, Teignmouth, TQ14 8DE

Secretary01 June 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 July 1995Active
Devon Arms Hotel, Northumberland Place, Teignmouth, TQ14 8DE

Director07 August 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 July 1995Active

People with Significant Control

Mrs Jacqueline Ann Wolstenholme
Notified on:17 June 2022
Status:Active
Date of birth:July 1955
Nationality:British
Address:Devons Arms Hotel, Northumberland Place, Teignmouth, TQ14 8DE
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Ian Michael Richard Hudson
Notified on:14 July 2016
Status:Active
Date of birth:April 1946
Nationality:British
Address:Devons Arms Hotel, Northumberland Place, Teignmouth, TQ14 8DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Accounts

Accounts with accounts type micro entity.

Download
2023-06-28Confirmation statement

Confirmation statement with updates.

Download
2023-06-26Capital

Capital allotment shares.

Download
2022-12-19Accounts

Accounts with accounts type micro entity.

Download
2022-06-20Confirmation statement

Confirmation statement with updates.

Download
2022-06-20Officers

Appoint person secretary company with name date.

Download
2022-06-17Persons with significant control

Notification of a person with significant control.

Download
2022-06-17Persons with significant control

Cessation of a person with significant control.

Download
2022-06-17Officers

Termination secretary company with name termination date.

Download
2022-06-17Officers

Termination director company with name termination date.

Download
2022-06-17Officers

Appoint person director company with name date.

Download
2022-02-23Accounts

Accounts with accounts type micro entity.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type micro entity.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Accounts

Accounts with accounts type micro entity.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-07-26Confirmation statement

Confirmation statement with no updates.

Download
2018-02-12Accounts

Accounts with accounts type micro entity.

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-02-22Accounts

Accounts with accounts type micro entity.

Download
2016-07-19Confirmation statement

Confirmation statement with updates.

Download
2016-02-19Accounts

Accounts with accounts type micro entity.

Download
2015-07-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.