SUPER YACHT SPA LTD
570 ETRURIA ROAD, NEWCASTLE UNDER LYME ST5 0SU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08332956
- Last Updated: 19 Jun 2021
Company Profile
SUPER YACHT SPA LTD was incorporated on Monday, December 17, 2012 as a Private Limited Company with registered address in NEWCASTLE UNDER LYME. SUPER YACHT SPA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 12 years 2 months and 7 days.
| Name | SUPER YACHT SPA LTD |
|---|---|
| Company number | 08332956 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
570 ETRURIA ROAD NEWCASTLE UNDER LYME ST5 0SU |
|---|---|
| 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 |
|---|---|
| Mrs Ruth Amelia Lueck Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | |
|---|---|
| End of financial Year | 24 December |
| Next annual accounts due | 24 September 2022, (-884 days left) |
| Latest accounts | 24 December 2020 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
No mortgages have been registered against SUPER YACHT SPA LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUPER YACHT SPA LTD | 17 Dec 2012 |