SUPERWINCH LIMITED
Company is dissolved
General Information
NAME
SUPERWINCH LIMITED
COMPANY NUMBER
02708737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
22/04/1992
(32 years and 6 months old)
WEBSITE
www.superwinch.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
22/04/1992
14/08/1992
GREENMERE LIMITED
LONDON
EC4N 6EU
2nd Floor 110 Cannon Street
London
EC4N 6EU
Telephone: 80054000
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 21/06/2019 | MICHELMORES SECRETARIES LIMITED (910721800) has left the board |
| 11/03/2019 | Change in Reg. Office |
| 01/03/2019 | Pascal Anthony Gerard (924984267) has left the board |
Credit Risk Overview
Want to learn more about SUPERWINCH 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 SUPERWINCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERWINCH 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: 2188 Past: 71287 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Director: 15/05/1992 - 27/04/2003 (10 years and 11 months) Secretary: 22/04/1993 - 12/09/1995 (2 years and 4 months) Born in Jul 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
15/05/1992 - 15/10/2009 (17 years and 5 months) Born in Mar 1934 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 01/05/1997 - 31/05/2000 (3 years and 1 months) Secretary: 16/10/1995 - 31/05/2000 (4 years and 7 months) Born in Nov 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
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 |
|---|---|
| 21/06/2019 | MICHELMORES SECRETARIES LIMITED (910721800) has left the board |
| 11/03/2019 | Change in Reg. Office |
| 01/03/2019 | Pascal Anthony Gerard (924984267) has left the board |
| 28/12/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 30/08/2018 | Payton Eugene Wayne (922815040) has left the board |
| 30/08/2018 | David Jeffrey Burns (919652015) has left the board |
| 30/08/2018 | New Board Member Pascal Anthony Gerard (924984267) Appointed |
| 10/11/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 03/04/2017 | Stephen Gunn (920095465) has left the board |
| 03/04/2017 | Stephen Gunn (920110285) has left the board |
| 03/04/2017 | New Board Member Payton Eugene Wayne (922815040) Appointed |
| 18/10/2016 | New Accounts filed |
| 26/08/2016 | New Confirmation Statement filed |
| 24/08/2016 | Lance Michael Blackmore (915895815) has left the board |
| 11/08/2016 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 11/08/2016 | MICHELMORES SECRETARIES LIMITED (921099205) has left the board |
| 28/07/2016 | New Company Secretary MICHELMORES SECRETARIES LIMITED (921099205) Appointed |
| 28/07/2016 | Change in Reg. Office |
| 25/09/2015 | New Confirmation Statement filed |
| 23/09/2015 | New Board Member Stephen Gunn (920110285) Appointed |
| 22/09/2015 | Michael Harrison (915896005) has left the board |
| 17/09/2015 | New Company Secretary Stephen Gunn (920095465) Appointed |
| 16/09/2015 | Michael Harrison (914060309) has left the board |
| 25/05/2015 | New Accounts filed |
| 09/04/2015 | New Board Member David Jeffrey Burns (919652015) Appointed |
| 07/04/2015 | Edward Cunningham (914060315) has left the board |
| 20/08/2014 | New Confirmation Statement filed |
| 15/04/2014 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 10/09/2012 | New Accounts filed |
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