This company is commonly known as Superfrock Limited. The company was founded 21 years ago and was given the registration number 04747164. The firm's registered office is in LONDON. You can find them at Hfm Tax & Accounts, 180 Piccadilly, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | SUPERFROCK LIMITED |
|---|---|---|
| Company Number | : | 04747164 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hfm Tax & Accounts, 180 Piccadilly, London, United Kingdom, W1J 9HF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hfm Tax & Accounts, 4th Floor, 49 St James’S Street, London, United Kingdom, SW1A 1AH | Secretary | 30 April 2003 | Active |
| Hfm Tax & Accounts, 4th Floor, 49 St James’S Street, London, United Kingdom, SW1A 1AH | Director | 30 April 2003 | Active |
| Hfm Tax & Accounts, 4th Floor, 49 St James’S Street, London, United Kingdom, SW1A 1AH | Director | 30 April 2003 | Active |
| Effra House, 34 High Street, Ewell, KT17 1RW | Corporate Secretary | 29 April 2003 | Active |
| Effra House, 34 High Street, Ewell, KT17 1RW | Corporate Director | 29 April 2003 | Active |
| Charles Hercules Fegen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hfm Tax & Accounts, 4th Floor, London, United Kingdom, SW1A 1AH |
| Nature of control | : |
|
| Desmond Carl Alice Lingard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hfm Tax & Accounts, 4th Floor, London, United Kingdom, SW1A 1AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-11 | Officers | Change person secretary company with change date. | Download |
| 2023-05-11 | Officers | Change person director company with change date. | Download |
| 2023-05-11 | Officers | Change person director company with change date. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-25 | Officers | Change person director company with change date. | Download |
| 2018-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-25 | Officers | Change person director company with change date. | Download |
| 2018-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-31 | Officers | Change person director company with change date. | Download |
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