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Superfine (grimsby) Limited, DN31 3ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUPERFINE (GRIMSBY) LIMITED

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

This company is commonly known as Superfine (grimsby) Limited. The company was founded 21 years ago and was given the registration number 04604136. The firm's registered office is in NORTH EAST LINCOLNSHIRE. You can find them at 107 Cleethorpe Road, Grimsby, North East Lincolnshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SUPERFINE (GRIMSBY) LIMITED
Company Number:04604136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2002
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:107 Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER

Corporate Secretary19 February 2003Active
107, Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom, DN31 3ER

Director19 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 November 2002Active

People with Significant Control

Mr Robert George Clark
Notified on:03 July 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:C/O Calor Shop, 159 Hainton Avenue, Grimsby, England, DN32 9LF
Nature of control:
  • Significant influence or control
Leisuretow Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:C/O Calor Shop, 159 Hainton Avenue, Grimsby, England, DN32 9LF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-05Dissolution

Dissolution application strike off company.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type dormant.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-10-29Accounts

Accounts with accounts type dormant.

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2018-12-12Accounts

Accounts with accounts type dormant.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-12-14Persons with significant control

Change to a person with significant control.

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2017-12-14Persons with significant control

Notification of a person with significant control.

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2017-11-20Accounts

Accounts with accounts type micro entity.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type dormant.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type dormant.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type dormant.

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2013-12-10Accounts

Accounts with accounts type dormant.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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2012-12-24Annual return

Annual return company with made up date full list shareholders.

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2012-11-27Accounts

Accounts with accounts type total exemption small.

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