SUPERFACTOR (HOLDINGS) LIMITED - HAMILTON
| Company Profile | Company Filings |
Overview
SUPERFACTOR (HOLDINGS) LIMITED is a Private Limited Company from HAMILTON SCOTLAND and has the status: Dissolved - no longer trading.
SUPERFACTOR (HOLDINGS) LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: SC247675. The accounts status is GROUP.
SUPERFACTOR (HOLDINGS) LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: SC247675. The accounts status is GROUP.
SUPERFACTOR (HOLDINGS) LIMITED - HAMILTON
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 | 30/09/2016 |
Registered Office
C/O SHARLES CA
HAMILTON
LANARKSHIRE
ML3 6DA
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWCO (759) LIMITED (until 17/07/2003)
NEWCO (759) LIMITED (until 17/07/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2018 | 25/04/2019 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL MICHAEL CROXSON | Apr 1968 | British | Director | 2017-05-24 | CURRENT |
| MBM BOARD NOMINEES LIMITED | Corporate Nominee Director | 2003-04-11 UNTIL 2003-07-15 | RESIGNED | ||
| MR PETER CHARLES SEPHTON | Apr 1959 | British | Director | 2017-05-24 UNTIL 2018-09-12 | RESIGNED |
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-04-11 UNTIL 2003-07-15 | RESIGNED | ||
| ANTONY MICHAEL PARR | Oct 1964 | British | Director | 2003-07-15 UNTIL 2017-05-24 | RESIGNED |
| CHRISTOPHER CAMPBELL MORLEY | Jul 1959 | British | Director | 2003-07-15 UNTIL 2017-08-07 | RESIGNED |
| MR NEIL HARDISTY | Apr 1961 | British | Director | 2003-07-15 UNTIL 2017-08-07 | RESIGNED |
| MARIE BERNADETTE CRAIG | Mar 1939 | British | Director | 2007-11-28 UNTIL 2012-05-23 | RESIGNED |
| MR LOUIS JUNEAU | Secretary | 2017-08-07 UNTIL 2018-09-20 | RESIGNED | ||
| CHRISTOPHER CAMPBELL MORLEY | Jul 1959 | British | Secretary | 2003-07-15 UNTIL 2017-05-24 | RESIGNED |
| HENRY BUCKLEY | Jul 1960 | Canadian | Director | 2017-08-07 UNTIL 2018-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pa Group Holdings Limited | 2017-05-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Antony Michael Parr | 2016-04-06 - 2017-05-24 | 10/1964 | Salford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |