SUPERFOS TAMWORTH LIMITED: Filings

  • Overview

    Company NameSUPERFOS TAMWORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00894240
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SUPERFOS TAMWORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Sep 30, 2026 to Dec 31, 2026

    1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2025

    4 pagesAA

    Termination of appointment of Deborah Hamilton as a secretary on Apr 10, 2026

    1 pagesTM02

    Director's details changed for Mr Mark William Miles on Aug 21, 2025

    2 pagesCH01

    Confirmation statement made on Aug 09, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Damien Clayton as a director on May 12, 2025

    2 pagesAP01

    Termination of appointment of Jason Kent Greene as a director on May 12, 2025

    1 pagesTM01

    Secretary's details changed for Ms Deborah Hamilton on Feb 10, 2025

    1 pagesCH03

    Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB to Corby Hub 4 Sallow Road Weldon North Industrial Estate Corby NN17 5JX on Feb 10, 2025

    1 pagesAD01

    Change of details for Rpc Containers Limited as a person with significant control on Feb 10, 2025

    2 pagesPSC05

    Director's details changed for Mr Jason Kent Greene on Jan 19, 2025

    2 pagesCH01

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    4 pagesAA

    Full accounts made up to Sep 30, 2023

    13 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    14 pagesAA

    Confirmation statement made on Dec 15, 2022 with updates

    4 pagesCS01

    Notification of Rpc Containers Limited as a person with significant control on Dec 06, 2022

    2 pagesPSC02

    Cessation of Drumrace Ltd as a person with significant control on Dec 06, 2022

    1 pagesPSC07

    Confirmation statement made on Aug 06, 2022 with updates

    5 pagesCS01

    Statement of capital on Jul 22, 2022

    • Capital: GBP 24.81
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 22/07/2022
    RES13

    Statement of capital following an allotment of shares on Jul 21, 2022

    • Capital: GBP 24.81
    3 pagesSH01

    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