SUPERPHASE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Superphase Limited. The company was founded 12 years ago and was given the registration number 07803746. The firm's registered office is in SOUTH MOLTON. You can find them at 90-91 East Street, , South Molton, Devon. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
Company Information
| Name | : | SUPERPHASE LIMITED |
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| Company Number | : | 07803746 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 October 2011 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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Office Address & Contact
| Registered Address | : | 90-91 East Street, South Molton, Devon, EX36 3DF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Granville Hall, Granville Road, Leicester, England, LE1 7RU | Director | 30 May 2022 | Active |
| 16, Churchill Way, Cardiff, Wales, CF10 2DX | Director | 10 October 2011 | Active |
| Granville Hall, Granville Road, Leicester, England, LE1 7RU | Director | 15 November 2011 | Active |
People with Significant Control
| Welford Bidco 4 Limited |
| Notified on | : | 30 May 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Granville Hall, Granville Road, United Kingdom, LE1 7RU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Garry John Wilson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 90-91 East Street, South Molton, England, EX36 3DF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)