SUPERIOR G LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUPERIOR G LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUPERIOR G LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: 05392893. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SUPERIOR G LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: 05392893. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SUPERIOR G LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
LEYTONSTONE HOUSE
LONDON
E11 1GA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL GRANGER PHILIPS | Sep 1962 | British | Director | 2017-08-17 | CURRENT |
MR KIRK JUDE PEREIRA | Feb 1988 | New Zealander | Director | 2021-05-24 | CURRENT |
JASBINDER SINGH AULUK | Jul 1964 | British | Director | 2017-08-17 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-03-15 UNTIL 2005-03-15 | RESIGNED | ||
IAN BARRY O'CONNOR | Apr 1964 | British | Director | 2005-03-15 UNTIL 2017-08-17 | RESIGNED |
GARY MONUMENT | May 1955 | British | Director | 2005-03-15 UNTIL 2006-11-30 | RESIGNED |
MR DUNCAN SCOTT MILLER | Aug 1964 | British | Director | 2017-08-17 UNTIL 2019-11-29 | RESIGNED |
MR RICHARD CHRISTOPHER MASTERTON | Dec 1952 | British | Director | 2005-03-15 UNTIL 2012-07-31 | RESIGNED |
MICHAEL JOHN KING | Jun 1964 | British | Director | 2005-03-15 UNTIL 2017-08-17 | RESIGNED |
MR RICHARD BLUEITT | Mar 1962 | British | Director | 2005-03-15 UNTIL 2017-08-17 | RESIGNED |
MR ALASDAIR SMYTH | Secretary | 2017-08-17 UNTIL 2018-10-04 | RESIGNED | ||
IAN BARRY O'CONNOR | Apr 1964 | British | Secretary | 2005-03-15 UNTIL 2017-08-17 | RESIGNED |
MR CHRIS MCDONNELL | Secretary | 2018-11-01 UNTIL 2020-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Delta Display Holdings Limited | 2017-08-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian Barry O'Connor | 2016-04-06 - 2017-08-17 | 4/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
Mr Michael John King | 2016-04-06 - 2017-08-17 | 6/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
Mr Richard George Blueitt | 2016-04-06 - 2017-08-17 | 3/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |