SUPERCRAFT HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05046899. The registration start date is February 17, 2004. The current status is Active.
Company Number | 05046899 |
Company Name | SUPERCRAFT HOLDINGS LIMITED |
Registered Address |
Canada Road Oyster Lane Byfleet Surrey KT14 7JL |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-02-17 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-03-17 |
Returns Last Update | 2016-02-17 |
Confirmation Statement Due Date | 2021-03-31 |
Confirmation Statement Last Update | 2020-02-17 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
CANADA ROAD OYSTER LANE |
Post Town | BYFLEET |
County | SURREY |
Post Code | KT14 7JL |
Entity Name | Office Address |
---|---|
SUPERCRAFT LIMITED | Canada Road, Oyster Lane, Byfleet, Surrey, KT14 7JL |
Entity Name | Office Address |
---|---|
BASIL INVESTMENTS LIMITED | 3 Craven Court Canada Road, Byfleet, West Byfleet, KT14 7JL, England |
HSPACE LTD | 1 Glencourt Canada Road, Byfleet, West Byfleet, Surrey, KT14 7JL |
FRANKING FIRST LIMITED | Unit 4, Glen Court Canada Road, Byfleet, West Byfleet, Surrey, KT14 7JL |
SIR HANS SLOANE CHOCOLATES LIMITED | 2 Craven Court, Canada Road Byfleet, West Byfleet, Surrey, KT14 7JL |
GULMAY HOLDINGS LIMITED | Cyan House Canada Road, Byfleet, West Byfleet, Surrey, KT14 7JL |
WVC SERVICE LIMITED | 4 Craven Court Canada Road, Byfleet, West Byfleet, Surrey, KT14 7JL |
NEXCROWN ASSOCIATES LIMITED | Unit 1 Canada Road, Byfleet, West Byfleet, Surrey, KT14 7JL |
TENSID UK LTD | Unit 1 Craven Court, Canada Road, Byfleet, KT14 7JL |
INTEGRATED FINISHERS LIMITED | 5 Glen Court, Canada Road Byfleet, West Byfleet, Surrey, KT14 7JL |
GULMAY LIMITED | Cyan House, 1 Canada Road, Byfleet, Surrey, KT14 7JL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DOSSER, Jeffrey | Secretary (Active) | Canada Road, Oyster Lane, Byfleet, Surrey, KT14 7JL | / 1 October 2011 |
/ |
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BARBER, Paul | Director (Active) | Canada Road, Oyster Lane, Byfleet, Surrey, KT14 7JL | April 1953 / 31 March 2004 |
British / England |
Engineer |
GREEN, Geoffrey Alan | Director (Active) | 114 Percheron Drive, Knaphill, Woking, Surrey, GU21 2QZ | December 1950 / 31 March 2004 |
British / England |
Director |
MCDOUGALL, David | Director (Active) | 31 Station Road, Shalford, Guildford, Surrey, GU4 8HA | April 1968 / 17 February 2004 |
British / England |
Engineer |
RIORDAN, Jeremiah | Director (Active) | 63 Sidney Road, Walton On Thames, Surrey, KT12 2LY | April 1953 / 17 February 2004 |
British / England |
Engineer |
DWYER, Daniel John | Secretary (Resigned) | 14 Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF | / 17 February 2004 |
/ |
|
GREGORY, Marvin Alan Charles | Secretary (Resigned) | 8 Lightsfield, Oakley, Basingstoke, Hampshire, RG23 7BL | / 17 February 2004 |
/ |
|
RANDELL, Judith Elizabeth | Secretary (Resigned) | 44 Riverside Avenue, Lightwater, Surrey, GU18 5RU | / 19 May 2006 |
/ |
|
DWYER, Daniel James | Director (Resigned) | 2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ | May 1975 / 17 February 2004 |
British / United Kingdom |
Company Registration Agent |
HILL, Peter | Director (Resigned) | 25 Hawthorn Way, New Haw, Surrey, KT15 3NL | August 1969 / 17 February 2004 |
British / |
Engineer |
SUNDBERG, Klaus Erik | Director (Resigned) | 14 Pyrford Place, Pyrford Road, Woking, Surrey, GU22 8UR | March 1945 / 17 February 2004 |
Danish / United Kingdom |
Director |
Post Town | BYFLEET |
Post Code | KT14 7JL |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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