SUPERBOOK LIMITED
UNIT 2H WESSEX HOUSE, 40 STATION ROAD, WESTBURY BA13 3JN- Active
- Private Limited Company
- Company No. 04328218
- Last Updated: 01 Mar 2024
Company Profile
SUPERBOOK LIMITED was incorporated on Friday, November 23, 2001 as a Private Limited Company with registered address in WESTBURY. SUPERBOOK LIMITED has the status: Active and it's listed in the following category: Retail sale of books in specialised stores. This Private Limited Company has been operating for 22 years 10 months and 25 days.
| Name | SUPERBOOK LIMITED |
|---|---|
| Company number | 04328218 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2H WESSEX HOUSE 40 STATION ROAD WESTBURY BA13 3JN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Maurice Flanagan Nationality: British |
Dates: Wednesday, November 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (132 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
No mortgages have been registered against SUPERBOOK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUPERBOOK LIMITED | 23 Nov 2001 |