SUPERHAWK MARINE LIMITED — 04443073, Broadstone , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	SUPERHAWK MARINE LIMITED copy copied
Company number	04443073 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 20 May 2002 copy copied
Accounts	Actual Next accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Tuesday, 20 May 2025 due by Monday, 02 June 2025 Last statement dated Monday, 20 May 2024
Nature of business (SIC)	33130 - Repair of electronic and optical equipment 33150 - Repair and maintenance of ships and boats 50100 - Sea and coastal passenger water transport 62020 - Information technology consultancy activities copy copied
Registered office address	27 SPINDLE CLOSE, DORSET, BROADSTONE, BH18 9WJ copy copied

Officers

(as of 14.08.2022)

ARNOLD, David Edward

Status:	Active
Appointed on:	Tuesday, 28 May 2002
Correspondence address:	27 Spindle Close, Broadstone, England, Dorset, BH18 9WJ
Nationality:	British
Date of birth:	August 1971
Role:	Director
Occupation:	Engineer
Country of residence:	United Kingdom

ARNOLD, Geoffrey Edward

Status:	Not active
Appointed on:	Tuesday, 28 May 2002
Resigned on:	Saturday, 18 May 2019
Correspondence address:	27 Lower Blandford Road, Broadstone, Dorset, BH18 8NR
Nationality:	British
Role:	Secretary

HANOVER DIRECTORS LIMITED

Status:	Not active
Appointed on:	Monday, 20 May 2002
Resigned on:	Thursday, 23 May 2002
Correspondence address:	44 Upper Belgrave Road, Bristol, BS8 2XN
Role:	Corporate Nominee Director

HCS SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Monday, 20 May 2002
Resigned on:	Thursday, 23 May 2002
Correspondence address:	44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr David Edward Arnold

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	27 Spindle Close, Broadstone, Dorset, BH18 9WJ
Nationality:	British
Date of birth:	August 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr David Edward Arnold

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	27 Broadstone, Dorset
Nationality:	British
Date of birth:	August 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent