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Superwinch Limited, EC4N 6EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUPERWINCH LIMITED

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

This company is commonly known as Superwinch Limited. The company was founded 32 years ago and was given the registration number 02708737. The firm's registered office is in LONDON. You can find them at 2nd Floor, 110 Cannon Street, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SUPERWINCH LIMITED
Company Number:02708737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:22 April 1992
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 110 Cannon Street, London, EC4N 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Susannah Boulle, Union Mine Road, Pitts Cleave Industrial Estate, Tavistock, England, PL19 0NS

Secretary04 August 2015Active
33b, Winter Street, Danielson, Usa, 06239

Secretary26 August 2009Active
3 Vigo Mews, Parkwood Road, Tavistock, PL19 0RG

Secretary20 May 2002Active
6 Trehill Road, Ivybridge, PL21 0AZ

Secretary-Active
123 Pine Hill Road, Tolland, Usa,

Secretary31 May 2000Active
41 Long Barton, Kingsteignton, TQ12 3QP

Secretary20 March 2006Active
2 Heather Close, Tavistock, PL19 9QS

Secretary16 October 1995Active
2 The Haven, Leat Road, Lifton, PL16 0AE

Secretary05 December 2007Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary22 April 1992Active
Woodwater House, Pynes Hill, Exeter, England, EX2 5WR

Corporate Secretary08 July 2016Active
Sunnymead, Heathfield, Tavistock, PL19 0LF

Director01 May 1997Active
Woodwater House, Pynes Hill, Exeter, England, EX2 5WR

Director14 March 2011Active
C/O Susannah Boulle, Union Mine Road, Pitts Cleave Industrial Estate, Tavistock, England, PL19 0NS

Director24 March 2015Active
1081 Brookside, Greenshoro, Georgia, 30642 6814,

Director26 August 2009Active
Heather, Down Road, Tavistock, PL19 9AG

Director15 May 1992Active
7 Tremayne Rise, Treetops, Tavistock, PL19 8RD

Director01 May 1997Active
Woodwater House, Pynes Hill, Exeter, England, EX2 5WR

Director08 January 2018Active
C/O Susannah Boulle, Union Mine Road, Pitts Cleave Industrial Estate, Tavistock, England, PL19 0NS

Director04 August 2015Active
Superwinch, Union Mine Road, Pitts Cleave Industrial Estate, Tavistock, United Kingdom, PL19 0NS

Director14 March 2011Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 April 1992Active
2 Heather Close, Tavistock, PL19 9QS

Director01 May 1997Active
459 Wolf Den Road, Brooklyn, Usa,

Director15 May 1992Active
Woodwater House, Pynes Hill, Exeter, England, EX2 5WR

Director20 March 2017Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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