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SUPERIOR SURFACES LIMITED

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

This company is commonly known as Superior Surfaces Limited. The company was founded 14 years ago and was given the registration number 06990085. The firm's registered office is in HUNTINGDON. You can find them at Abacus House Highlode Industrial Estate, Stocking Fen Road, Huntingdon, Cambridgeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUPERIOR SURFACES LIMITED
Company Number:06990085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Abacus House Highlode Industrial Estate, Stocking Fen Road, Huntingdon, Cambridgeshire, England, PE26 2RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abacus House, Highlode Industrial Estate, Stocking Fen Road, Huntingdon, England, PE26 2RB

Secretary13 August 2009Active
Abacus House, Highlode Industrial Estate, Stocking Fen Road, Huntingdon, England, PE26 2RB

Director13 August 2009Active

People with Significant Control

Mr Sean Petroc Dennis
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:Irish
Country of residence:England
Address:Abacus House, Highlode Industrial Estate, Huntingdon, England, PE26 2RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Mortgage

Mortgage satisfy charge full.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-01-24Capital

Capital name of class of shares.

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2023-01-24Incorporation

Memorandum articles.

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2023-01-24Resolution

Resolution.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-08-17Persons with significant control

Change to a person with significant control.

Download
2022-08-16Officers

Change person director company with change date.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-22Accounts

Accounts with accounts type total exemption full.

Download
2021-08-17Confirmation statement

Confirmation statement with updates.

Download
2020-08-27Accounts

Accounts with accounts type total exemption full.

Download
2020-08-24Confirmation statement

Confirmation statement with updates.

Download
2020-06-08Persons with significant control

Change to a person with significant control.

Download
2020-06-08Officers

Change person director company with change date.

Download
2020-06-08Officers

Change person secretary company with change date.

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2020-06-08Address

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

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2019-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Accounts with accounts type total exemption full.

Download
2019-05-16Mortgage

Mortgage satisfy charge full.

Download
2019-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-13Accounts

Accounts with accounts type total exemption full.

Download
2018-08-28Confirmation statement

Confirmation statement with updates.

Download

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