SUPER SPARS LIMITED

UNIT 7, MILL ROAD INDUSTRIAL ESTATE, FAREHAM  PO16 0TW
  • Active
  • Private Limited Company
  • Company No. 04740418
  • Last Updated: 01 Mar 2024

Company Profile

SUPER SPARS LIMITED was incorporated on Tuesday, April 22, 2003 as a Private Limited Company with registered address in FAREHAM. SUPER SPARS LIMITED has the status: Active and it's listed in the following category: Building of pleasure and sporting boats. This Private Limited Company has been operating for 21 years 10 months and 1 day.

Name SUPER SPARS LIMITED
Company number 04740418
Company type Private Limited Company
Incorporation date 22 Apr 2003
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 7
MILL ROAD INDUSTRIAL ESTATE
FAREHAM
PO16 0TW
Country Of Origin

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 Simon Bevan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Susan Bevan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-268 days left)
Latest accounts 31 August 2022
Next confirmation statement due 20 May 2017
Last confirmation statement dated 22 April 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SUPER SPARS LIMITED 22 Apr 2003