SUPERSINE DURAMARK GROUP LIMITED
Overview
| Company Name | SUPERSINE DURAMARK GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00226536 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUPERSINE DURAMARK GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SUPERSINE DURAMARK GROUP LIMITED located?
| Registered Office Address | Freemantle Rd Lowestoft NR33 0EA Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUPERSINE DURAMARK GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPERSINE HOLDINGS GROUP (2009) LIMITED | Jul 24, 2009 | Jul 24, 2009 |
| SUPERSINE HOLDINGS GROUP LIMITED | Dec 30, 1998 | Dec 30, 1998 |
| SUPERSINE HOLDINGS LIMITED | Apr 12, 1995 | Apr 12, 1995 |
| SUPERSINE LIMITED | Dec 12, 1927 | Dec 12, 1927 |
What are the latest accounts for SUPERSINE DURAMARK GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUPERSINE DURAMARK GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for SUPERSINE DURAMARK GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Miss Kerri Louise Phillips on Apr 10, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Termination of appointment of David William Sawbridge as a director on Apr 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Luke Samuel Causton as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Miss Kerri Louise Phillips as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Emma Cranfield as a person with significant control on Apr 05, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Emma Cranfield as a person with significant control on Apr 05, 2018 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Miss Emma Cranfield as a person with significant control on Mar 01, 2023 | 2 pages | PSC04 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Julie Elizabeth Slater as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julie Elizabeth Slater as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2022 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of SUPERSINE DURAMARK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAUSTON, Luke Samuel | Director | Freemantle Rd Lowestoft NR33 0EA Suffolk | England | British | 278179090001 | |||||
| CRANFIELD, Emma Jayne | Director | Freemantle Rd Lowestoft NR33 0EA Suffolk | England | British | 241643130002 | |||||
| DAY, Stuart Keith | Director | Freemantle Rd Lowestoft NR33 0EA Suffolk | England | British | 204689840001 | |||||
| HAWKINS, Jonny Louis | Director | Freemantle Rd Lowestoft NR33 0EA Suffolk | United Kingdom | British | 3065290001 | |||||
| HAWKINS, Thomas Edward | Director | Freemantle Rd Lowestoft NR33 0EA Suffolk | England | British | 220448030002 | |||||
| PHILLIPS, Kerri Louise | Director | Freemantle Rd Lowestoft NR33 0EA Suffolk | United Kingdom | British | 334191990002 | |||||
| CRANFIELD, David | Secretary | 44 Lowestoft Road Worlingham NR34 7DY Beccles Suffolk | British | 8029950001 | ||||||
| GRIFFITHS, Robert Martyn | Secretary | 1 Poyle Gardens Holly Spring Lane RG12 2QZ Warfield Berkshire | British | 42878060001 | ||||||
| MACRO, Stephen Barry | Secretary | 71 Harrington Road NN14 1JZ Kettering Northamptonshire | British | 80059220001 | ||||||
| SLATER, Julie Elizabeth | Secretary | Freemantle Rd Lowestoft NR33 0EA Suffolk | British | 55658580002 | ||||||
| COOPER, Joan Ettie | Director | 3 Somermead Court NR32 3PQ Lowestoft Suffolk | British | 7751460001 | ||||||
| CRANFIELD, David | Director | Freemantle Rd Lowestoft NR33 0EA Suffolk | England | British | 8029950001 | |||||
| GRIFFITHS, Robert Martyn | Director | 1 Poyle Gardens Holly Spring Lane RG12 2QZ Warfield Berkshire | British | 42878060001 | ||||||
| MACRO, Stephen Barry | Director | 71 Harrington Road NN14 1JZ Kettering Northamptonshire | England | British | 80059220001 | |||||
| MOORE, John Barry | Director | Freemantle Rd Lowestoft NR33 0EA Suffolk | United Kingdom | British | 8029930001 | |||||
| NEILSON, Iain David Ross | Director | 23 Yarrow Drive Carlton Colville NR33 8NG Lowestoft Suffolk | British | 26487750001 | ||||||
| SAWBRIDGE, David William | Director | Freemantle Rd Lowestoft NR33 0EA Suffolk | England | British | 162548640002 | |||||
| SLATER, Julie Elizabeth | Director | NR33 0EA Lowestoft Freemantle Road Suffolk England | England | British | 55658580005 |
Who are the persons with significant control of SUPERSINE DURAMARK GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Emma Jayne Cranfield | Apr 05, 2018 | Freemantle Rd Lowestoft NR33 0EA Suffolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Emma Cranfield | Apr 03, 2017 | Freemantle Rd Lowestoft NR33 0EA Suffolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0