SUPERIOR SPECIALS LIMITED
Overview
| Company Name | SUPERIOR SPECIALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02353516 |
| 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 SUPERIOR SPECIALS LIMITED?
- Manufacture of other rubber products (22190) / Manufacturing
Where is SUPERIOR SPECIALS LIMITED located?
| Registered Office Address | Nimrod Way Ferndown Industrial Estate BH21 7SH Wimborne Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUPERIOR SPECIALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPERIOR PRECISION MOULDINGS LIMITED | Nov 26, 1997 | Nov 26, 1997 |
| FLIGHT SEALS LIMITED | Jul 24, 1989 | Jul 24, 1989 |
| HITFORD LIMITED | Feb 28, 1989 | Feb 28, 1989 |
What are the latest accounts for SUPERIOR SPECIALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SUPERIOR SPECIALS LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for SUPERIOR SPECIALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to May 31, 2025 | 24 pages | AA | ||
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy John Brown as a secretary on Apr 05, 2023 | 2 pages | AP03 | ||
Termination of appointment of Mark Andrew Wallis as a secretary on Apr 05, 2023 | 1 pages | TM02 | ||
Termination of appointment of Mark Andrew Wallis as a director on Apr 05, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Alexander Brown as a director on Apr 05, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Mark Andrew Wallis on Mar 24, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Mark Andrew Wallis on Mar 24, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Timothy John Brown on Mar 24, 2023 | 2 pages | CH01 | ||
Full accounts made up to May 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 023535160009 in full | 1 pages | MR04 | ||
Satisfaction of charge 023535160010 in full | 1 pages | MR04 | ||
Satisfaction of charge 023535160011 in full | 1 pages | MR04 | ||
Full accounts made up to May 31, 2018 | 19 pages | AA | ||
Who are the officers of SUPERIOR SPECIALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Timothy John | Secretary | Nimrod Way Ferndown Industrial Estate BH21 7SH Wimborne 8 Dorset England | 308022670001 | |||||||
| BROWN, David Alexander | Director | Nimrod Way Ferndown Industrial Estate BH21 7SH Wimborne 7 Dorset England | England | British | 226100200002 | |||||
| BROWN, Timothy John | Director | Ferndown Industrial Estate BH21 7SH Wimborne 7 Nimrod Way Dorset England | England | British | 25077550003 | |||||
| HANSEN, John Bendix | Secretary | 17 De Courtenay Close BH11 9PG Bournemouth Dorset | British | 105699410001 | ||||||
| LONG, David Edwin | Secretary | The Moorings 210 Sandbanks Road BH14 8HA Poole Dorset | British | 25077540002 | ||||||
| WALLIS, Mark Andrew | Secretary | Ferndown Industrial Estate BH21 7SH Wimborne 7 Nimrod Way Dorset England | British | 52591910004 | ||||||
| LONG, David Edwin | Director | The Moorings 210 Sandbanks Road BH14 8HA Poole Dorset | British | 25077540002 | ||||||
| SMITH, Harold John | Director | 9 Western Avenue Branksome Park BH13 7AL Poole Dorset | British | 380300001 | ||||||
| WALLIS, Mark Andrew | Director | Ferndown Industrial Estate BH21 7SH Wimborne 7 Nimrod Way Dorset England | United Kingdom | British | 52591910004 |
Who are the persons with significant control of SUPERIOR SPECIALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Superior Group Limited | Apr 06, 2016 | Nimrod Way, East Dorset Trade Park BH21 7SH Wimborne 8 Dorset England | No | ||||||||||
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Natures of Control
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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