SUPERFOS RUNCORN LIMITED
Company is dissolved
General Information
NAME
SUPERFOS RUNCORN LIMITED
COMPANY NUMBER
01207784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22220 -
Manufacture of plastic packing goods
INCORPORATION DATE
16/04/1975
(49 years and 7 months old)
WEBSITE
www.superfos.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
01/01/1993
27/11/2003
SUPERFOS PACKAGING LIMITED
View all previous names
NORTHAMPTONSHIRE
NN10 6FB
Sapphire House Crown Way
Rushden
Northants
NN10 6FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERRY SUPERFOS RANDERS AS | N/A | N/A |
| SUPERFOS RUNCORN LIMITED | Company is dissolved | View Report |
| DRUMRACE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Board Member Jason Kent Greene (918918545) Appointed |
| 27/02/2024 | New Board Member Mark William Miles (920517171) Appointed |
| 20/07/2023 | New Board Member Jason Kent Greene (918918545) Appointed |
Credit Risk Overview
Want to learn more about SUPERFOS RUNCORN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUPERFOS RUNCORN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERFOS RUNCORN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERRY SUPERFOS RANDERS AS | N/A | N/A |
| SUPERFOS RUNCORN LIMITED | Company is dissolved | View Report |
| DRUMRACE LIMITED | Company is dissolved | View Report |
| SUPERFOS TAMWORTH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Board Member Jason Kent Greene (918918545) Appointed |
| 27/02/2024 | New Board Member Mark William Miles (920517171) Appointed |
| 20/07/2023 | New Board Member Jason Kent Greene (918918545) Appointed |
| 20/07/2023 | New Board Member Mark William Miles (920517171) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 08/04/2020 | Rene Valentin (908821877) has left the board |
| 23/01/2020 | New Board Member Jason Kent Greene (918918545) Appointed |
| 23/01/2020 | Jason Kent Greene (918926281) has left the board |
| 13/01/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 25/07/2019 | Nicholas David Martin Giles (920677830) has left the board |
| 25/07/2019 | New Company Secretary Deborah Hamilton (926077214) Appointed |
| 18/07/2019 | Simon John Kesterton (907233028) has left the board |
| 18/07/2019 | New Board Member Mark William Miles (920517171) Appointed |
| 17/07/2019 | Nicholas David Martin Giles (914092223) has left the board |
| 17/07/2019 | New Board Member Jason Kent Greene (918926281) Appointed |
| 08/01/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 06/08/2018 | Nigel John Stephens (924449900) has left the board |
| 04/04/2018 | Nicholas David Martin Giles (924450560) has left the board |
| 04/04/2018 | New Board Member Nicholas David Martin Giles (914092223) Appointed |
| 26/03/2018 | Petrus Rudolf Maria Vervaat (917388535) has left the board |
| 26/03/2018 | New Board Member Nicholas David Martin Giles (924450560) Appointed |
| 26/03/2018 | New Board Member Nigel John Stephens (924449900) Appointed |
| 19/12/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 07/04/2016 | Rebecca Katherine Joyce (916395441) has left the board |
| 07/04/2016 | New Company Secretary Nicholas David Martin Giles (920677830) Appointed |
| 06/11/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 14/11/2014 | New Confirmation Statement filed |
| 12/11/2014 | New Accounts filed |
| 12/11/2013 | New Accounts filed |
| 05/11/2013 | New Confirmation Statement filed |
| 15/07/2013 | Ronald John Edward Marsh (915849834) has left the board |
| 15/07/2013 | New Board Member Simon John Kesterton (907233028) Appointed |
| 25/02/2013 | Petrus Rudolf Maria Vervaat (916403969) has left the board |
| 25/02/2013 | New Board Member Petrus Rudolf Maria Vervaat (917388535) Appointed |
| 17/12/2012 | New Confirmation Statement filed |
| 04/12/2012 | New Board Member Ronald John Edward Marsh (915849834) Appointed |
| 04/12/2012 | Ronald John Edward Marsh (900482268) has left the board |
| 01/12/2012 | New Accounts filed |
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