SUPERSTAT LIMITED
SUPERSTAT LIMITED is an active private limited company, incorporated on 3 November 1993. The nature of the business is Other service activities n.e.c.. The company's registered office is on Ilkley Road, Otley. The company's accounts were last made up to 28 December 2022, are next due on 28 September 2024, and fall under the accounts category: Total Exemption Full. SUPERSTAT LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.
Company Information
Company Number | 02868736 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/11/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 76-77 PEGHOLME MILL WHARFEBANK BUSINESS CENTRE |
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Address Line 2 | ILKLEY ROAD |
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Post Town | OTLEY |
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Country | ENGLAND |
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Postcode | LS21 3JP |
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Accounts
Accounting Reference Date | 28th December |
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Accounts Next Due Date | 28/09/2024 |
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Accounts Last Made Up Date | 28/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/11/2024 |
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Last Made Up Date | 03/11/2023 |
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Return
Next Due Date | 11/12/2016 |
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Last Made Up Date | 13/11/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
SUPERSTAT LIMITED
Directors
(The company's officers)
MR ALEXIS RICHARD DUNN
(~50 year old British national)
76-77 PEGHOLME MILL WHARFEBANK BUSINESS CENTRE, ILKLEY ROAD, OTLEY, LS21 3JP, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2004
MR IVAN RICHARD DUNN
(~79 year old British national)
76-77 PEGHOLME MILL WHARFEBANK BUSINESS CENTRE, ILKLEY ROAD, OTLEY, LS21 3JP, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 21/04/1997
MRS KARLY HALEY
(~49 year old British national)
76-77 PEGHOLME MILL WHARFEBANK BUSINESS CENTRE, ILKLEY ROAD, OTLEY, LS21 3JP, ENGLAND
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2004
MR RICHARD ARON LOCKLEY
(~39 year old English national)
76-77 PEGHOLME MILL WHARFEBANK BUSINESS CENTRE, ILKLEY ROAD, OTLEY, LS21 3JP, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/12/2016
Shareholders
(Persons of Significant Control)
Mr Alexis Richard Dunn
(~50 year old British national)
76-77 Pegholme Mill, Wharfebank Business Centre, Ilkley Road, Otley, LS21 3JP, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 15/12/2020
Connections
(Shared officers)
- MR ALEXIS RICHARD DUNN
- MR IVAN RICHARD DUNN
- MRS KARLY HALEY
- MR ALEXIS RICHARD DUNN
- MR IVAN RICHARD DUNN
- MRS KARLY HALEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SUPERSTAT LIMITED: Maps
Maps show the location of the postcode of the registered office, LS21 3JP.
Map of SUPERSTAT LIMITED at local scale
Map of SUPERSTAT LIMITED at district scale
More Companies in LS21 3JP
Other companies with registered offices in LS21 3JP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)