WESSEX SUPERBOWL (GERMANY) LIMITED
Overview
| Company Name | WESSEX SUPERBOWL (GERMANY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03253033 |
| 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 WESSEX SUPERBOWL (GERMANY) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WESSEX SUPERBOWL (GERMANY) LIMITED located?
| Registered Office Address | Focus 31 West Wing Cleveland Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESSEX SUPERBOWL (GERMANY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WESSEX SUPERBOWL (GERMANY) LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for WESSEX SUPERBOWL (GERMANY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 12 pages | AA | ||||||||||
Director's details changed for Mr Laurence Brian Keen on Feb 01, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 12 pages | AA | ||||||||||
legacy | 115 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of WESSEX SUPERBOWL (GERMANY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Stephen | Director | Cleveland Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 West Wing Hertfordshire England | England | British | Managing Director | 171440820001 | ||||
| KEEN, Laurence Brian | Director | Cleveland Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 West Wing Hertfordshire England | England | British | Finance Director | 190887700002 | ||||
| DEVERILL, Ian Stuart | Secretary | 36 Markham Avenue BH10 7HN Bournemouth | British | 82724430001 | ||||||
| STANDISH, Tracy David | Secretary | 57 Canford Cliffs Road BH13 7AQ Poole Dorset | British | Director | 58909380004 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COOPER, Sean Anthony | Director | c/o Jonathan Ellis Parkside Birmingham Business Park B37 7YG Birmingham 3800 England | United Kingdom | British | Director | 80940860003 | ||||
| CULLANEY, Austin Martin | Director | 76 Saint Albans Avenue BH8 9EQ Bournemouth Dorset | England | British | Financial Director | 80223830001 | ||||
| HYATT-WILLIS, Marena Catherine | Director | Idahoe Wedmans Lane RG27 9BS Rotherwick Hampshire | United Kingdom | American | Commercial Director | 107391620002 | ||||
| SERGEANT, Mark Andrew | Director | c/o Jonathan Ellis Parkside Birmingham Business Park B37 7YG Birmingham 3800 England | England | British | Director | 178379200001 | ||||
| STANDISH, Sophie | Director | 57 Canford Cliffs Road BH13 7AQ Poole Dorset | England | British | Customer Services Director | 84409290001 | ||||
| STANDISH, Tony | Director | Flat 3 Swatchways 24 Panorama Road Sandbanks BH13 7RD Poole Dorset | British | Company Director | 3289180001 | |||||
| STANDISH, Tracy David | Director | 57 Canford Cliffs Road BH13 7AQ Poole Dorset | England | British | Director | 58909380004 | ||||
| WOODCOCK, Derek Charles | Director | Apulgarth Meadow Road PO20 8NW East Wittering West Sussex | United Kingdom | British | Chartered Accountant | 214190840001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of WESSEX SUPERBOWL (GERMANY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bowlplex Limited | Apr 06, 2016 | Cleveland Road HP2 7BW Hemel Hempstead Focus 31, West Wing Hertfordshire 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