SUPERHEATED MANAGEMENT SERVICES LIMITED
5 THE QUADRANT, COVENTRY CV1 2EL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10108766
- Last Updated: 01 Jan 2024
Company Profile
SUPERHEATED MANAGEMENT SERVICES LIMITED was incorporated on Thursday, April 7, 2016 as a Private Limited Company with registered address in COVENTRY. SUPERHEATED MANAGEMENT SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 8 years 10 months and 16 days.
| Name | SUPERHEATED MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 10108766 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 THE QUADRANT COVENTRY CV1 2EL |
|---|---|
| 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 Chris Bowman Nationality: British |
Dates: Thursday, June 14, 2018 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Mark Haynes Nationality: British |
Dates: Thursday, June 14, 2018 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Naushad Islam Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUPERHEATED MANAGEMENT SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUPERHEATED MANAGEMENT SERVICES LIMITED | 07 Apr 2016 |