SUPERSTAT LIMITED
76-77 PEGHOLME MILL WHARFEBANK BUSINESS CENTRE, ILKLEY ROAD, OTLEY LS21 3JP- Active
- Private Limited Company
- Company No. 02868736
- Last Updated: 01 Mar 2024
Company Profile
SUPERSTAT LIMITED was incorporated on Wednesday, November 3, 1993 as a Private Limited Company with registered address in OTLEY. SUPERSTAT LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 30 years 10 months and 17 days.
| Name | SUPERSTAT LIMITED |
|---|---|
| Company number | 02868736 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
76-77 PEGHOLME MILL WHARFEBANK BUSINESS CENTRE ILKLEY ROAD OTLEY LS21 3JP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexis Richard Dunn Nationality: British |
Dates: Tuesday, December 15, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Jacqueline Anne Dunn Nationality: British |
Dates: Tuesday, November 3, 2020 - Tuesday, December 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ivan Richard Dunn Nationality: British |
Dates: Tuesday, November 3, 2020 - Tuesday, December 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (7 days left) |
| Latest accounts | 28 December 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SUPERSTAT LIMITED | 03 Nov 1993 |