SUPER SPARS LIMITED - FAREHAM


Company Profile Company Filings

Overview

SUPER SPARS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
SUPER SPARS LIMITED was incorporated 21 years ago on 22/04/2003 and has the registered number: 04740418. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

SUPER SPARS LIMITED - FAREHAM

This company is listed in the following categories:
30120 - Building of pleasure and sporting boats

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 7
FAREHAM
HAMPSHIRE
PO16 0TW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON GUY STANTON BEVAN Jun 1955 British Director 2003-06-19 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-04-22 UNTIL 2003-06-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-04-22 UNTIL 2003-06-04 RESIGNED
SHAWS SECRETARIES LIMITED Corporate Secretary 2004-04-29 UNTIL 2005-12-31 RESIGNED
FRYERN COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-12-31 UNTIL 2018-02-06 RESIGNED
RICHARD PETER CHARLES WALLER Feb 1956 British Director 2003-06-19 UNTIL 2018-08-31 RESIGNED
ROGER ANDREW LE VOIRE HARRIS Mar 1958 Director 2003-06-19 UNTIL 2004-04-29 RESIGNED
JULIA CATHERINE AUSTEN Sep 1974 British Director 2003-06-04 UNTIL 2003-06-19 RESIGNED
ROGER ANDREW LE VOIRE HARRIS Mar 1958 Secretary 2003-06-19 UNTIL 2004-04-29 RESIGNED
PAULA ECKTON Jun 1977 Secretary 2003-06-04 UNTIL 2003-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Bevan 2016-04-06 6/1955 Fareham   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Susan Bevan 2016-04-06 9/1953 Fareham   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SUPER SPARS LIMITED 2022-06-01 31-08-2021 £50 Cash £27,663 equity
SUPER SPARS LIMITED 2021-06-01 31-08-2020 £50 Cash £20,501 equity
SUPER SPARS LIMITED 2020-09-01 31-08-2019 £26,715 equity
Micro-entity Accounts - SUPER SPARS LIMITED 2019-05-31 31-08-2018 £25,167 equity
SUPER_SPARS_LIMITED - Accounts 2018-06-01 31-08-2017 £16 Cash £2,460 equity
Super Spars Limited - Abbreviated accounts 16.3 2017-06-01 31-08-2016 £50 Cash £24,154 equity
Super Spars Limited - Abbreviated accounts 16.1 2016-05-28 31-08-2015 £305 Cash £69,037 equity
Abbreviated Company Accounts - SUPER SPARS LIMITED 2015-05-28 31-08-2014 £50 Cash £86,204 equity

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