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SUPERSTAT LIMITED

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

This company is commonly known as Superstat Limited. The company was founded 31 years ago and was given the registration number 02868736. The firm's registered office is in WEST YORKSHIRE. You can find them at Unit 3 Rawdon Park, Yeadon, Leeds, West Yorkshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SUPERSTAT LIMITED
Company Number:02868736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1993
End of financial year:28 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76-77 Pegholme Mill, Wharfebank Business Centre, Ilkley Road, Otley, England, LS21 3JP

Director01 October 2004Active
76-77 Pegholme Mill, Wharfebank Business Centre, Ilkley Road, Otley, England, LS21 3JP

Director21 April 1997Active
76-77 Pegholme Mill, Wharfebank Business Centre, Ilkley Road, Otley, England, LS21 3JP

Director01 October 2004Active
76-77 Pegholme Mill, Wharfebank Business Centre, Ilkley Road, Otley, England, LS21 3JP

Director13 December 2016Active
Fieldhouse Curly Hill, Middleton, Ilkley, LS29 0AY

Secretary27 November 1995Active
Unit 3 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA

Secretary01 June 2008Active
4 Wingate, Hangingstone Road, Ilkley, LS29 8RS

Secretary30 December 1993Active
6 Sovereign Park, Baildon, Shipley, BD17 6TU

Secretary01 June 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary03 November 1993Active
14 Sorrel Way, Baildon, Shipley, BD7 7QG

Director01 August 1997Active
48 Hollin Head, Baildon, BD17 7LJ

Director30 December 1993Active
Unit 3, Rawdon Park, Green Lane Rawdon, Leeds, United Kingdom, LS19 6RW

Director16 May 2011Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director03 November 1993Active
54 Alms Hill Road, Sheffield, S11 9RS

Director01 October 1994Active
6 Sovereign Park, Baildon, Shipley, BD17 6TU

Director01 September 2000Active

People with Significant Control

Mr Alexis Richard Dunn
Notified on:15 December 2020
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:76-77 Pegholme Mill, Wharfebank Business Centre, Otley, England, LS21 3JP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Jacqueline Anne Dunn
Notified on:03 November 2020
Status:Active
Date of birth:October 1945
Nationality:British
Address:Unit 3 Rawdon Park, Yeadon, West Yorkshire, LS19 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ivan Richard Dunn
Notified on:03 November 2020
Status:Active
Date of birth:February 1945
Nationality:British
Address:Unit 3 Rawdon Park, Yeadon, West Yorkshire, LS19 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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