SUPERUNION LIMITED
Active - Accounts Filed
General Information
NAME
SUPERUNION LIMITED
COMPANY NUMBER
01263713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/06/1976
(48 years and 6 months old)
WEBSITE
superunion.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/2007
02/01/2018
THE BRAND UNION LTD
View all previous names
LONDON
SE1 9PD
Telephone: 02075597000
TPS: No
Sea Containers
18 Upper Ground
London
SE1 9PD
Telephone: 81323500
Sea Containers House
18 Upper Ground
LONDON
SE1 9PD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUPERUNION 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 SUPERUNION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERUNION 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 |
|---|---|---|---|---|
|
Director: 01/02/2008 - Present (16 years and 11 months) Secretary: 07/02/2008 - Present (16 years and 11 months) Born in Jan 1972 (age: 52) |
Active | Director&Secretary |
Current: 4 Past: 22 |
View Report |
|
28/09/2018 - Present (6 years and 3 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
20/05/2019 - Present (5 years and 7 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 18/12/1989 - 18/12/1989 (0 months) Secretary: 18/12/1989 - 18/12/1989 (0 months) Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
18/12/1989 - 18/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 19/02/2020 | Simon Gareth Bolton (911162131) has left the board |
| 19/11/2019 | New Confirmation Statement filed |
| 09/09/2019 | New Board Member Holly Maguire (926212198) Appointed |
| 13/08/2019 | Terence John Tyrrell (907327630) has left the board |
| 14/11/2018 | New Confirmation Statement filed |
| 18/10/2018 | Alex Clegg (921829529) has left the board |
| 08/10/2018 | New Board Member Robert Kindred (925110846) Appointed |
| 15/09/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 02/02/2017 | Christopher Douglas Walker (905157129) has left the board |
| 19/11/2016 | New Confirmation Statement filed |
| 15/11/2016 | New Board Member Alex Clegg (921829529) Appointed |
| 20/10/2016 | New Accounts filed |
| 18/03/2016 | Jonny Westcar (920206227) has left the board |
| 23/11/2015 | New Confirmation Statement filed |
| 27/10/2015 | New Board Member Jonny Westcar (920206227) Appointed |
| 27/10/2015 | New Board Member Christopher Douglas Walker (905157129) Appointed |
| 11/07/2015 | New Accounts filed |
| 06/05/2015 | Jonathan Davies (908421598) has left the board |
| 07/12/2014 | New Confirmation Statement filed |
| 31/10/2014 | Catherine Lynn Gale (912588249) has left the board |
| 31/10/2014 | New Accounts filed |
| 11/07/2014 | Change in Reg. Office |
| 11/12/2013 | New Confirmation Statement filed |
| 10/12/2013 | Toby Ross Southgate (915799996) has left the board |
| 10/12/2013 | New Board Member Catherine Lynn Gale (912588249) Appointed |
| 22/05/2013 | New Accounts filed |
| 21/11/2012 | New Confirmation Statement filed |
| 17/09/2012 | New Board Member Jonathan Davies Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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