SUPERCRAFT LIMITED

Profile SUPERCRAFT LIMITED

Actual on 01.07.2021
Company name
SUPERCRAFT LIMITED
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Company number
01624314
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 March 1982
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 12 December 2021 due by Sunday, 26 December 2021

Last statement dated Saturday, 12 December 2020

Nature of business (SIC)
25620 - Machining
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Registered office address
CANADA ROAD, OYSTER LANE, SURREY, BYFLEET, KT14 7JL
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PSC and Officers SUPERCRAFT LIMITED

Officers

(as of 19.09.2020)

BARBER, Paul
Status: Active
Appointed on: Wednesday, 31 March 2004
Correspondence address: Canada Road, Oyster Lane, Byfleet, Surrey, KT14 7JL
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Engineer
Country of residence: England
MCDOUGALL, David
Status: Active
Appointed on: Wednesday, 31 March 2004
Correspondence address: 31 Station Road, Shalford, Guildford, Surrey, GU4 8HA
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Engineer
Country of residence: England
RIORDAN, Jeremiah
Status: Active
Appointed on: Wednesday, 31 March 2004
Correspondence address: 63 Sidney Road, Walton On Thames, Surrey, KT12 2LY
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Engineer
Country of residence: England
RANDELL, Judith Elizabeth
Status: Not active
Appointed on: Friday, 19 May 2006
Resigned on: Monday, 31 October 2011
Correspondence address: 44 Riverside Avenue, Lightwater, Surrey, GU18 5RU
Role: Secretary
GREGORY, Marvin Alan Charles
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Thursday, 18 May 2006
Correspondence address: 8 Lightsfield, Oakley, Basingstoke, Hampshire, RG23 7BL
Role: Secretary
GREEN, Geoffrey Alan
Status: Not active
Resigned on: Thursday, 24 November 2016
Correspondence address: 114 Percheron Drive, Knaphill, Woking, Surrey, GU21 2QZ
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Company Director
Country of residence: England
DOSSER, Jeffrey
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Wednesday, 10 July 2019
Correspondence address: Canada Road, Oyster Lane, Byfleet, Surrey, KT14 7JL
Role: Secretary
HILL, Peter
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 31 January 2007
Correspondence address: 25 Hawthorn Way, New Haw, Surrey, KT15 3NL
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Engineer
BAGGOTT, David Robert
Status: Not active
Resigned on: Wednesday, 31 March 2004
Correspondence address: 3 Briar Close, Dartnell Park, West By Fleet, Surrey, GU13
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Company Director
JOHNSON, Edward Frederick
Status: Not active
Resigned on: Wednesday, 31 March 2004
Correspondence address: Ravenstor Court, Green Heights, Woking, Surrey
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Company Director
VINCENT, Donald Peter
Status: Not active
Resigned on: Wednesday, 31 March 2004
Correspondence address: Tarrant House 1 Friars Rise, Woking, Surrey, GU22 7JL
Role: Secretary
VINCENT, Donald Peter
Status: Not active
Resigned on: Wednesday, 31 March 2004
Correspondence address: Tarrant House 1 Friars Rise, Woking, Surrey, GU22 7JL
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Supercraft Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Supercraft Ltd West Byfleet, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent