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SUPERFOAM INSULATION LTD

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

This company is commonly known as Superfoam Insulation Ltd. The company was founded 9 years ago and was given the registration number 09121367. The firm's registered office is in PETWORTH. You can find them at North End Yard, North Street, Petworth, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SUPERFOAM INSULATION LTD
Company Number:09121367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:North End Yard, North Street, Petworth, England, GU28 9NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North End Yard, North Street, Petworth, England, GU28 9NL

Director01 September 2017Active
Market Square House, Market Square, Petworth, England, GU28 0AH

Director01 September 2017Active
Toad Hall, Duncton, Petworth, England, GU28 0JZ

Director10 April 2015Active
The Dugdale Arms, Dugdale Road, Burnley, United Kingdom, BB12 6DW

Director08 July 2014Active
45 Ightenhill Park Lane, Burnley, United Kingdom, BB12 0LL

Director08 July 2014Active

People with Significant Control

Steven Stone
Notified on:01 September 2017
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:North End Yard, North Street, Petworth, England, GU28 9NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Patricia Slade
Notified on:01 September 2017
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:North End Yard, North Street, Petworth, England, GU28 9NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Kevin Denham
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:Market Square House, Market Square, Petworth, England, GU28 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Change account reference date company previous shortened.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-11-18Gazette

Gazette filings brought up to date.

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2022-11-15Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-11-05Address

Change registered office address company with date old address new address.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-04-24Resolution

Resolution.

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2020-04-24Change of name

Change of name notice.

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2020-04-08Accounts

Accounts with accounts type micro entity.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2018-11-13Resolution

Resolution.

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2018-11-13Change of name

Change of name notice.

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2018-11-07Accounts

Accounts with accounts type dormant.

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2018-10-15Persons with significant control

Notification of a person with significant control.

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2018-10-15Persons with significant control

Notification of a person with significant control.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2018-07-10Officers

Appoint person director company with name date.

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2018-07-10Persons with significant control

Cessation of a person with significant control.

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2018-02-21Officers

Termination director company with name termination date.

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