SUPER GRIP (LIFTING EQUIPMENT) FABRICATIONS LIMITED

Profile SUPER GRIP (LIFTING EQUIPMENT) FABRICATIONS LIMITED

Actual on 01.09.2020
Company name
SUPER GRIP (LIFTING EQUIPMENT) FABRICATIONS LIMITED
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Company number
03919167
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Sunday, 31 January 2021 due by Sunday, 14 March 2021

Last statement dated Friday, 31 January 2020

Nature of business (SIC)
28220 - Manufacture of lifting and handling equipment
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Registered office address
HOPE BUILDING, DOCKRAY STREET, LANCASHIRE, COLNE, BB8 9HT
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PSC and Officers SUPER GRIP (LIFTING EQUIPMENT) FABRICATIONS LIMITED

Officers

(as of 07.04.2020)

RILEY, Simon Christian
Status: Active
Appointed on: Wednesday, 11 February 2009
Correspondence address: 28 Green Acres, England, North Yorkshire, Skipton, BD23 1BX, The Limes
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Managing Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Monday, 31 January 2000
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Monday, 31 January 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
RILEY, Dorothy
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Sunday, 01 May 2016
Correspondence address: Deepdale Green, Barrowford, England, Lancashire, Nelson, BB9 8TB, 1
Nationality: British
Role: Secretary
Occupation: Director/Company Secretary
RILEY, Keith
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Tuesday, 24 April 2001
Correspondence address: 51 Castle Street, Lancashire, Nelson, BB9 0TN
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Chairman
IRELAND, William
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Wednesday, 11 February 2009
Correspondence address: 1 Woolpack Row, Lancashire, Colne, BB8 8HQ
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2020)

Mr Simon Christian Riley
Status: Active
Notified on: Monday, 02 May 2016
Correspondence address: England, Lancashire, Colne, Hope Building
Nationality: British
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Dorothy Riley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Lancashire, Colne, Hope Building
Nationality: British
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent