SUPERFROCK LIMITED
HFM TAX & ACCOUNTS 4TH FLOOR, 49 ST JAMES’S STREET, LONDON SW1A 1AH- Active
- Private Limited Company
- Company No. 04747164
- Last Updated: 01 Mar 2024
Company Profile
SUPERFROCK LIMITED was incorporated on Tuesday, April 29, 2003 as a Private Limited Company with registered address in LONDON. SUPERFROCK LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 21 years 5 months and 23 days.
| Name | SUPERFROCK LIMITED |
|---|---|
| Company number | 04747164 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HFM TAX & ACCOUNTS 4TH FLOOR 49 ST JAMES’S STREET LONDON SW1A 1AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Charles Hercules Fegen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Desmond Carl Alice Lingard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 30 April |
| Next annual accounts due | 31 January 2025, (100 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUPERFROCK LIMITED | 29 Apr 2003 |