SUPERFIELD LIMITED

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

This company is commonly known as Superfield Limited. The company was founded 48 years ago and was given the registration number 01286551. The firm's registered office is in COVENTRY. You can find them at Sapphire Court, Walsgrave Triangle, Coventry, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	SUPERFIELD LIMITED
Company Number	:	01286551
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 November 1976
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Office 5, International House, Cray Avenue, Orpington, England, BR5 3RS	Director	31 August 2023	Active
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX	Secretary	05 February 2007	Active
Amberley, 5 Primrose Hill Waste Lane, Kelsall, CW6 0PE	Secretary	31 January 1997	Active
7 Hunters Row, Portland Street, Cosby, LE9 1TQ	Secretary	02 April 2002	Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Secretary	25 July 2012	Active
The Neuk Dippenhall Street, Crondall, Farnham, GU10 5NX	Secretary	-	Active
Home Farm, North End Lane Fulbeck, Grantham, NG32 3JR	Secretary	08 February 1996	Active
40 Stoneton Crescent, Balsall Common, Coventry, CV7 7QG	Secretary	31 December 2000	Active
12 Fulwell Park Avenue, Twickenham, TW2 5HQ	Secretary	02 January 1996	Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Director	03 September 2012	Active
5 Park Avenue, Peper Harrow Park, Godalming, GU8 6BA	Director	02 January 1996	Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Director	01 January 2014	Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Director	13 November 2017	Active
27 Medina House, Diglis Dock Road, Worcester, WR5 3DD	Director	30 September 2002	Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Director	25 November 2019	Active
Selsley House, Westhorpe, Sibbertoft, LE16 9UL	Director	31 January 1997	Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Director	21 December 2016	Active
1 Frobisher Gardens, Guildford, GU1 2NT	Director	02 January 1996	Active
The Neuk Dippenhall Street, Crondall, Farnham, GU10 5NX	Director	-	Active
The Neuk Dippenhall Street, Crondall, Farnham, GU10 5NX	Director	-	Active
Rosengartenstrasse 19, 70184 Stuttgart, Germany,	Director	14 July 1997	Active
Whitehill Farmhouse, Alderminster, Stratford Upon Avon, CV37 8BW	Director	01 January 1999	Active
17 Hollytrees, Church Crookham, GU13 0NL	Director	02 January 1996	Active
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX	Director	01 August 2011	Active
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX	Director	28 March 2002	Active
12 Fulwell Park Avenue, Twickenham, TW2 5HQ	Director	02 January 1996	Active
Frolic House Woodlands Court, Watford Village, Northampton, NN6 7XW	Director	02 January 1996	Active
Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, CV37 OLP	Director	06 January 1998	Active
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX	Director	01 April 2007	Active
Office 5, International House, Cray Avenue, Orpington, England, BR5 3RS	Director	07 September 2022	Active

People with Significant Control

Dunamis Mind Accelerator Limited
Notified on	:	31 August 2023
Status	:	Active
Country of residence	:	England
Address	:	Office 5, International House, Cray Avenue, Orpington, England, BR5 3RS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Admenta Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Nature of control	:	Ownership of shares 75 to 100 percent as firm

SUPERFIELD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement