SUPER SKY LIMITED - HARLOW
| Company Profile | Company Filings |
Overview
SUPER SKY LIMITED is a Private Limited Company from HARLOW and has the status: Active.
SUPER SKY LIMITED was incorporated 38 years ago on 21/05/1986 and has the registered number: 02021871. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SUPER SKY LIMITED was incorporated 38 years ago on 21/05/1986 and has the registered number: 02021871. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SUPER SKY LIMITED - HARLOW
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SYNTHOMER BUILDING
HARLOW
ESSEX
CM20 2BH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTOINE MARIE SAGE | Jul 1982 | French | Director | 2022-03-31 | CURRENT |
| MS LILY LIU | Feb 1972 | British | Director | 2022-07-01 | CURRENT |
| MR ANANT PRAKASH | Sep 1985 | British | Director | 2023-02-27 | CURRENT |
| MR JOHN CARLETON LINDSAY | May 1940 | New Zealander | Director | RESIGNED | |
| RICHARD ATKINSON | Oct 1962 | British | Secretary | 1998-09-22 UNTIL 2023-02-27 | RESIGNED |
| ROBERT MURRAY GRANT | Dec 1953 | British | Secretary | 1997-07-21 UNTIL 1997-12-31 | RESIGNED |
| ALLISTER PATRICK MCLEISH | British | Secretary | 1998-01-01 UNTIL 1998-09-22 | RESIGNED | |
| MR ROGER JOHN LEACH | Nov 1942 | British | Director | RESIGNED | |
| HAROLD EDWARD WALTERS | Jun 1939 | Australian | Director | 1994-06-30 UNTIL 2004-02-19 | RESIGNED |
| ALEXANDER WALKER | Aug 1946 | British | Director | 2001-05-21 UNTIL 2006-08-17 | RESIGNED |
| CHRISTOPHER VINCENT JOHN SIMPSON | Sep 1942 | British | Director | 1994-09-01 UNTIL 1996-01-08 | RESIGNED |
| MR JOHN WILLIAM STONELL | Dec 1941 | British | Director | RESIGNED | |
| MR JAMES EDWIN ROESING | Apr 1992 | American | Director | RESIGNED | |
| MR CLIVE GUY SANDERS | Sep 1947 | British | Director | 1996-01-08 UNTIL 2001-05-21 | RESIGNED |
| MS GAYLE POWELSON | Aug 1959 | American | Director | 1992-11-24 UNTIL 1995-05-12 | RESIGNED |
| MR KENNETH RODNEY FERNE BIRD | Jun 1937 | British | Secretary | RESIGNED | |
| MR SEAN VINCENT CUMMINS | Sep 1962 | British | Director | 2001-05-21 UNTIL 2007-03-22 | RESIGNED |
| MR TREVOR LAMBETH | Nov 1963 | British | Director | 2014-10-02 UNTIL 2022-03-31 | RESIGNED |
| DR HUW GERAINT DAVIES | Jan 1941 | British | Director | 1992-11-24 UNTIL 1994-06-30 | RESIGNED |
| MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Director | 2004-02-19 UNTIL 2014-10-02 | RESIGNED |
| MR DOUGLAS JOHN CARLSON | Feb 1955 | American | Director | RESIGNED | |
| ANDREW DAVID BURNETT | May 1965 | British | Director | 2007-03-28 UNTIL 2017-03-30 | RESIGNED |
| STEPHEN GUY BENNETT | Sep 1964 | British | Director | 2017-03-30 UNTIL 2022-07-01 | RESIGNED |
| RICHARD ATKINSON | Oct 1962 | British | Director | 2015-01-22 UNTIL 2023-02-27 | RESIGNED |
| MR ADRIAN MICHAEL WHITFIELD | Apr 1961 | British | Director | 2006-08-17 UNTIL 2015-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Synthomer Plc | 2016-04-06 | Harlow Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |