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 Number02868736
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/11/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 176-77 PEGHOLME MILL WHARFEBANK BUSINESS CENTRE
Address Line 2ILKLEY ROAD
Post TownOTLEY
CountryENGLAND
PostcodeLS21 3JP

Accounts

Accounting Reference Date28th December
Accounts Next Due Date28/09/2024
Accounts Last Made Up Date28/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/11/2024
Last Made Up Date03/11/2023

Return

Next Due Date11/12/2016
Last Made Up Date13/11/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges3
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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 local scale
Map of SUPERSTAT LIMITED at district scale
Map of SUPERSTAT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)