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SUPERFINISH ELASTICS LIMITED

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

This company is commonly known as Superfinish Elastics Limited. The company was founded 24 years ago and was given the registration number 03946046. The firm's registered office is in LEICESTER. You can find them at Watergates Building, 109 Coleman Road, Leicester, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SUPERFINISH ELASTICS LIMITED
Company Number:03946046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Watergates Building, 109 Coleman Road, Leicester, LE5 4LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109 Coleman Road, Leicester, England, LE5 4LE

Director23 March 2000Active
2, Stoughton Drive South, Leicester, United Kingdom, LE2 2RH

Secretary23 March 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 March 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 March 2000Active

People with Significant Control

Mr Mussa Ali
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:109 Coleman Road, Leicester, England, LE5 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Mustak Bashir Ali
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:109 Coleman Road, Leicester, England, LE5 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-12-07Persons with significant control

Change to a person with significant control.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-12-06Officers

Change person director company with change date.

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2022-12-05Persons with significant control

Change to a person with significant control.

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2022-12-05Officers

Change person director company with change date.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-02-24Persons with significant control

Change to a person with significant control.

Download
2022-02-24Officers

Change person director company with change date.

Download
2022-02-18Persons with significant control

Change to a person with significant control.

Download
2021-12-26Accounts

Accounts with accounts type total exemption full.

Download
2021-04-22Confirmation statement

Confirmation statement with updates.

Download
2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-05-05Incorporation

Memorandum articles.

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2020-05-05Resolution

Resolution.

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2020-05-05Capital

Capital name of class of shares.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-03-13Confirmation statement

Confirmation statement with updates.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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