SUPERIOR G LIMITED

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

This company is commonly known as Superior G Limited. The company was founded 19 years ago and was given the registration number 05392893. The firm's registered office is in LONDON. You can find them at Leytonstone House, Leytonstone, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SUPERIOR G LIMITED
Company Number	:	05392893
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 March 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Leytonstone House, Leytonstone, London, England, E11 1GA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Leytonstone House, Leytonstone, London, England, E11 1GA	Director	17 August 2017	Active
153-157, Blackhorse Lane, London, England, E17 5QZ	Director	24 May 2021	Active
Leytonstone House, Leytonstone, London, England, E11 1GA	Director	17 August 2017	Active
Leytonstone House, Leytonstone, London, England, E11 1GA	Secretary	01 November 2018	Active
Pine Villa, Gipsy Lane, Frome, England, BA11 2NA	Secretary	15 March 2005	Active
Leytonstone House, Leytonstone, London, England, E11 1GA	Secretary	17 August 2017	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	15 March 2005	Active
17, Cygnet Way, Staverton, Trowbridge, BA14 8UU	Director	15 March 2005	Active
Dingley Dell, 82 Winsley Hill Limpley Stoke, Bath, BA2 7FA	Director	15 March 2005	Active
Tall Trees, 16 Wood Lane, Bearwood, Bournemouth, BH11 9NG	Director	15 March 2005	Active
Leytonstone House, Leytonstone, London, England, E11 1GA	Director	17 August 2017	Active
90-94 London Road, Chippenham, SN15 3AZ	Director	15 March 2005	Active
Pine Villa, Gipsy Lane, Frome, England, BA11 2NA	Director	15 March 2005	Active

People with Significant Control

Delta Display Holdings Limited
Notified on	:	17 August 2017
Status	:	Active
Country of residence	:	England
Address	:	Leytonstone House, Leytonstone, London, England, E11 1GA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael John King
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Address	:	Hercules Way, Bowerhill Estate, Wiltshire, SN12 6TS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Richard George Blueitt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1962
Nationality	:	British
Address	:	Hercules Way, Bowerhill Estate, Wiltshire, SN12 6TS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Ian Barry O'Connor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1964
Nationality	:	British
Address	:	Hercules Way, Bowerhill Estate, Wiltshire, SN12 6TS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

SUPERIOR G LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement