SUPERSINE DURAMARK GROUP LIMITED - SUFFOLK
Company Profile | Company Filings |
Overview
SUPERSINE DURAMARK GROUP LIMITED is a Private Limited Company from SUFFOLK and has the status: Active.
SUPERSINE DURAMARK GROUP LIMITED was incorporated 96 years ago on 12/12/1927 and has the registered number: 00226536. The accounts status is GROUP and accounts are next due on 29/09/2024.
SUPERSINE DURAMARK GROUP LIMITED was incorporated 96 years ago on 12/12/1927 and has the registered number: 00226536. The accounts status is GROUP and accounts are next due on 29/09/2024.
SUPERSINE DURAMARK GROUP LIMITED - SUFFOLK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
FREEMANTLE RD
SUFFOLK
NR33 0EA
This Company Originates in : United Kingdom
Previous trading names include:
SUPERSINE HOLDINGS GROUP (2009) LIMITED (until 20/10/2014)
SUPERSINE HOLDINGS GROUP (2009) LIMITED (until 20/10/2014)
SUPERSINE HOLDINGS GROUP LIMITED (until 24/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WILLIAM SAWBRIDGE | Sep 1962 | British | Director | 2011-07-29 | CURRENT |
MR THOMAS EDWARD HAWKINS | May 1985 | British | Director | 2016-12-01 | CURRENT |
MR JONNY LOUIS HAWKINS | Apr 1952 | British | Director | 1995-04-12 | CURRENT |
STUART KEITH DAY | Feb 1974 | British | Director | 2017-12-21 | CURRENT |
MISS EMMA JAYNE CRANFIELD | Jun 1987 | British | Director | 2017-12-21 | CURRENT |
MRS JULIE ELIZABETH SLATER | Jun 1964 | British | Director | 2011-07-29 UNTIL 2022-12-31 | RESIGNED |
IAIN DAVID ROSS NEILSON | Jul 1949 | British | Director | RESIGNED | |
MR JOHN BARRY MOORE | Jun 1952 | British | Director | RESIGNED | |
STEPHEN MACRO | Nov 1960 | British | Director | RESIGNED | |
ROBERT MARTYN GRIFFITHS | British | Director | 1995-04-12 UNTIL 1997-03-22 | RESIGNED | |
MR DAVID CRANFIELD | Jan 1963 | British | Director | RESIGNED | |
JOAN ETTIE COOPER | Jan 1928 | British | Director | RESIGNED | |
MRS JULIE ELIZABETH SLATER | Jun 1964 | British | Secretary | 1997-10-31 UNTIL 2022-12-31 | RESIGNED |
STEPHEN MACRO | Nov 1960 | British | Secretary | RESIGNED | |
ROBERT MARTYN GRIFFITHS | British | Secretary | 1995-04-12 UNTIL 1997-03-22 | RESIGNED | |
MR DAVID CRANFIELD | Jan 1963 | British | Secretary | 1995-01-16 UNTIL 1997-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Emma Jayne Cranfield | 2018-04-05 | 6/1987 | Ownership of shares 25 to 50 percent | |
Miss Emma Cranfield | 2017-04-03 - 2018-04-05 | 1/1963 | Ownership of shares 25 to 50 percent |