SUPERSTRUCT KENDAL LTD - LONDON
Company Profile | Company Filings |
Overview
SUPERSTRUCT KENDAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SUPERSTRUCT KENDAL LTD was incorporated 10 years ago on 27/02/2014 and has the registered number: 08915128. The accounts status is SMALL.
SUPERSTRUCT KENDAL LTD was incorporated 10 years ago on 27/02/2014 and has the registered number: 08915128. The accounts status is SMALL.
SUPERSTRUCT KENDAL LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
7TH FLOOR, 364-366 KENSINGTON HIGH STREET
LONDON
W14 8NS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL KIT LIMITED (until 29/04/2019)
GLOBAL KIT LIMITED (until 29/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2022 | 13/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RODERIK AUGUST SCHLOSSER | Mar 1980 | Dutch | Director | 2019-04-04 | CURRENT |
MR ANDREW PHILIP SMITH | Aug 1986 | British | Director | 2017-02-21 | CURRENT |
MR DANIEL ZWICKY | Jul 1989 | Swiss | Director | 2019-04-04 | CURRENT |
MR BEN DAVID ROBINSON | Jun 1981 | British | Director | 2017-02-21 | CURRENT |
MS REBECCA NEWTON-TAYLOR | Jun 1986 | British | Director | 2019-04-04 | CURRENT |
MR JAMES BARTON | Aug 1968 | British | Director | 2019-04-04 | CURRENT |
MR BRADLEY THOMPSON | Oct 1979 | Australian | Director | 2017-02-21 UNTIL 2019-04-04 | RESIGNED |
MR ASHLEY DANIEL TABOR-KING | May 1977 | British | Director | 2014-02-27 UNTIL 2016-05-25 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2016-05-25 UNTIL 2019-04-04 | RESIGNED |
MR IAN LAWRENCE HANSON | Dec 1964 | British | Director | 2016-05-25 UNTIL 2019-04-04 | RESIGNED |
MR GARETH JAMES COOPER | Dec 1972 | British | Director | 2017-02-21 UNTIL 2019-04-04 | RESIGNED |
DR DAVID JAMES FORECAST | Mar 1954 | British | Director | 2014-05-07 UNTIL 2016-05-25 | RESIGNED |
MR CLIVE RONALD POTTERELL | Secretary | 2014-02-27 UNTIL 2015-09-30 | RESIGNED | ||
MR JONATHAN BEAK | Secretary | 2016-05-25 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Superstruct Uk Festivals Ltd | 2016-05-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Global Entertainment And Talent Limited | 2016-04-06 - 2016-05-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |