This company is commonly known as Superfos Tamworth Limited. The company was founded 57 years ago and was given the registration number 00894240. The firm's registered office is in RUSHDEN. You can find them at Sapphire House, Crown Way, Rushden, Northamptonshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | SUPERFOS TAMWORTH LIMITED |
|---|---|---|
| Company Number | : | 00894240 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 1966 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sapphire House, Crown Way, Rushden, England, NN10 6FB | Secretary | 10 July 2019 | Active |
| Sapphire House, Crown Way, Rushden, NN10 6FB | Director | 01 July 2019 | Active |
| Sapphire House, Crown Way, Rushden, NN10 6FB | Director | 01 July 2019 | Active |
| Sapphire House, Crown Way, Rushden, NN10 6FB | Secretary | 31 March 2016 | Active |
| Roddenbrook Lodge Huntenhull Lane, Chapmanslade, Westbury, BA13 4AS | Secretary | 20 April 1994 | Active |
| Littleheath House Longmoore Farm, Aston Abbotts, Aylesbury, HP22 4ND | Secretary | - | Active |
| Sapphire House, Crown Way, Rushden, United Kingdom, NN10 6FB | Secretary | 30 March 2012 | Active |
| 72 Rosemary Hill Road, Streetly, Sutton Coldfield, B74 4HJ | Secretary | 01 October 1996 | Active |
| The Cottage Station Road, Goostrey, Crewe, CW4 8PJ | Secretary | 12 January 1999 | Active |
| Rowan Bank 28 Hillfield, Frodsham, WA6 6DA | Secretary | 01 April 2000 | Active |
| C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ | Corporate Secretary | 15 October 2003 | Active |
| Saselbergweg 37, D-22395 Hamburg, Germany, FOREIGN | Director | 16 June 2003 | Active |
| The Cottage, Campden Hill, Ilmington, CV36 4JF | Director | - | Active |
| Hesnaesvej 34, Horbelev, Denmark, | Director | 12 January 1999 | Active |
| Sapphire House, Crown Way, Rushden, England, NN10 6FB | Director | 16 March 2018 | Active |
| Badgers Holt, Rookery Lane, Lowsonford, Solihull, B95 5EP | Director | 28 March 1994 | Active |
| 12 Tebbitt Close, Long Buckby, NN6 7YL | Director | 01 January 1996 | Active |
| Littleheath House Longmoore Farm, Aston Abbotts, Aylesbury, HP22 4ND | Director | - | Active |
| Liselundvej 11, Haslund, Randers, Denmark, FOREIGN | Director | 19 June 2003 | Active |
| Sapphire House, Crown Way, Rushden, United Kingdom, NN10 6FB | Director | 01 May 2013 | Active |
| 30 Old Kiln Lane, Bolton, BL1 5PD | Director | 12 January 1999 | Active |
| Oakhurst, Forge Lane, Norton-In-Hales, | Director | - | Active |
| Oakhurst, Forge Lane, Norton-In-Hales, | Director | - | Active |
| Sapphire House, Crown Way, Rushden, United Kingdom, NN10 6FB | Director | 30 March 2012 | Active |
| Baunevaenget 6, Dk 8410 Ronde, Denmark, | Director | 27 June 2003 | Active |
| 224 Marlborough Road, Oxford, OX1 4LT | Director | 05 August 1995 | Active |
| Sapphire House, Crown Way, Rushden, NN10 6FB | Director | 16 March 2018 | Active |
| Windrush White Lodge Lane, Baslow, Bakewell, DE45 1RQ | Director | - | Active |
| Lyngholmpark 5, Dk 3520, Farum, Denmark, | Director | 19 June 2003 | Active |
| Sapphire House, Crown Way, Rushden, United Kingdom, NN10 6FB | Director | 30 March 2012 | Active |
| 3 Adams Road, Brownhills, | Director | - | Active |
| Rpc Containers Limited | ||
| Notified on | : | 06 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sapphire House, Crown Way, Northamptonshire, England, NN10 6FB |
| Nature of control | : |
|
| Drumrace Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sapphire House, Crown Way, Rushden, England, NN10 6FB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-07-22 | Capital | Legacy. | Download |
| 2022-07-22 | Insolvency | Legacy. | Download |
| 2022-07-22 | Resolution | Resolution. | Download |
| 2022-07-21 | Capital | Capital allotment shares. | Download |
| 2022-07-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-07-21 | Capital | Legacy. | Download |
| 2022-07-21 | Insolvency | Legacy. | Download |
| 2022-07-21 | Resolution | Resolution. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-03 | Officers | Termination director company with name termination date. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Accounts | Change account reference date company current extended. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
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