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Superfos Tamworth Ltd

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Full Company Report  SUPERFOS TAMWORTH LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 6, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

PEERLESS PLASTICS PACKAGING LIMITED
SUPERFOS PACKAGING CONSUMER LIMITED

Details

Company type Private Limited Company, Active
Company Number 00894240
Record last updated Tuesday, May 13, 2025 7:06:05 AM UTC
Official Address Sapphire House Crown Way Rushden Northamptonshire NN106fb Spencer, Rushden Spencer
There are 37 companies registered at this street
Locality Rushden Spencer
Region England
Postal Code NN106FB
Sector Non-trading companynon trading

Charts

Visits

SUPERFOS TAMWORTH LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-92017-112018-12018-102019-42020-12020-22020-62021-102022-52022-122024-62024-72025-12025-22025-42025-50123

Searches

SUPERFOS TAMWORTH LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-901

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 12, 2025 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 6, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2020 Resignation of one Director (a man) 8942... Resignation of one Director (a man) 8942...
Registry Jul 10, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2019 Resignation of one Director (a man) 8942... Resignation of one Director (a man) 8942...
Registry Jul 1, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2018 Resignation of one Director (a man) 8942... Resignation of one Director (a man) 8942...
Registry Dec 21, 2017 Resolution Resolution
Registry Dec 21, 2017 Statement of companies objects Statement of companies objects
Financials Dec 14, 2017 Annual accounts Annual accounts
Registry Aug 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 8, 2016 Annual accounts Annual accounts
Registry Sep 6, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 5, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 5, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 17, 2015 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Aug 20, 2015 Annual return Annual return
Financials Oct 13, 2014 Annual accounts Annual accounts
Registry Aug 22, 2014 Annual return Annual return
Registry Feb 21, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 17, 2014 Miscellaneous document Miscellaneous document
Financials Nov 6, 2013 Annual accounts Annual accounts
Registry Aug 23, 2013 Annual return Annual return
Registry Jul 11, 2013 Resignation of one Director Resignation of one Director
Registry Jul 10, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Nov 23, 2012 Annual accounts Annual accounts
Registry Aug 21, 2012 Annual return Annual return
Registry Aug 21, 2012 Change of particulars for director Change of particulars for director
Registry Jul 19, 2012 Change of registered office address Change of registered office address
Registry Jul 19, 2012 Change of registered office address 2589008... Change of registered office address 2589008...
Registry Jul 19, 2012 Change of registered office address Change of registered office address
Registry Jun 29, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 28, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 28, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 28, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 30, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 30, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 29, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 23, 2011 Annual return Annual return
Financials May 24, 2011 Annual accounts Annual accounts
Registry Oct 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 29, 2010 Statement of satisfaction in full or in part of mortgage or charge 8334371... Statement of satisfaction in full or in part of mortgage or charge 8334371...
Registry Oct 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 29, 2010 Statement of satisfaction in full or in part of mortgage or charge 8334372... Statement of satisfaction in full or in part of mortgage or charge 8334372...
Registry Oct 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 29, 2010 Statement of satisfaction in full or in part of mortgage or charge 8334372... Statement of satisfaction in full or in part of mortgage or charge 8334372...
Registry Oct 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 29, 2010 Statement of satisfaction in full or in part of mortgage or charge 8334373... Statement of satisfaction in full or in part of mortgage or charge 8334373...
Registry Oct 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 29, 2010 Statement of satisfaction in full or in part of mortgage or charge 8334374... Statement of satisfaction in full or in part of mortgage or charge 8334374...
Registry Oct 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 29, 2010 Statement of satisfaction in full or in part of mortgage or charge 8334375... Statement of satisfaction in full or in part of mortgage or charge 8334375...
Registry Oct 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 29, 2010 Statement of satisfaction in full or in part of mortgage or charge 8334370... Statement of satisfaction in full or in part of mortgage or charge 8334370...
Registry Oct 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 29, 2010 Statement of satisfaction in full or in part of mortgage or charge 8334370... Statement of satisfaction in full or in part of mortgage or charge 8334370...
Registry Oct 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 29, 2010 Statement of satisfaction in full or in part of mortgage or charge 8334370... Statement of satisfaction in full or in part of mortgage or charge 8334370...
Registry Oct 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 29, 2010 Statement of satisfaction in full or in part of mortgage or charge 8334370... Statement of satisfaction in full or in part of mortgage or charge 8334370...
Registry Oct 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 29, 2010 Statement of satisfaction in full or in part of mortgage or charge 8334370... Statement of satisfaction in full or in part of mortgage or charge 8334370...
Registry Oct 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 29, 2010 Statement of satisfaction in full or in part of mortgage or charge 8334370... Statement of satisfaction in full or in part of mortgage or charge 8334370...
Registry Oct 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 10, 2010 Annual return Annual return
Financials Jun 18, 2010 Annual accounts Annual accounts
Financials Oct 8, 2009 Annual accounts 8427407... Annual accounts 8427407...
Registry Aug 10, 2009 Annual return Annual return
Financials Sep 10, 2008 Annual accounts Annual accounts
Registry Sep 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 2, 2008 Annual return Annual return
Registry Jun 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Sep 8, 2007 Annual return Annual return
Registry Feb 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 17, 2006 Annual accounts Annual accounts
Registry Sep 8, 2006 Annual return Annual return
Registry Jun 21, 2006 Resolution Resolution
Registry Jun 21, 2006 Resolution 1766760... Resolution 1766760...
Registry Jun 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 21, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 21, 2006 Resignation of a person Resignation of a person
Registry Feb 21, 2006 Resignation of a person 1880628... Resignation of a person 1880628...
Registry Feb 21, 2006 Resignation of a director Resignation of a director
Registry Feb 10, 2006 Resignation of 2 people: one President And Ceo and one Director (a man) Resignation of 2 people: one President And Ceo and one Director (a man)
Financials Oct 24, 2005 Annual accounts Annual accounts
Registry Aug 31, 2005 Annual return Annual return
Financials Jan 31, 2005 Annual accounts Annual accounts
Registry Nov 4, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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