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 - SUFFOLK

This company is listed in the following categories:
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 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

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