SUPERFUNC LTD

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Profile SUPERFUNC LTD

Actual on 01.12.2024
Company name
SUPERFUNC LTD
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Company number
13738447
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 November 2021
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Accounts

Actual

First accounts made up to 30.11.2023 due by 31.08.2024

Last accounts made up to 30.11.2022

Confirmation statement

Actual

Next statement date Sunday, 01 December 2024 due by Saturday, 14 December 2024

Last statement dated Friday, 01 December 2023

Nature of business (SIC)
10890 - Manufacture of other food products n.e.c.
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Registered office address
17 NEWCASTLE ROAD, LOGGERHEADS, ENGLAND, MARKET DRAYTON, TF9 4PH
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PSC and Officers SUPERFUNC LTD

Officers

(as of 23.08.2022)

ADAMS, John
Status: Active
Appointed on: Thursday, 11 November 2021
Correspondence address: 17 Newcastle Road, Loggerheads, Market Drayton, England, TF9 4PH
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 20.06.2024)

Mr John Adams
Status: Active
Notified on: Thursday, 11 November 2021
Correspondence address: 17 Market Drayton, England
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr John Adams
Status: Active
Notified on: Thursday, 11 November 2021
Correspondence address: 17 Newcastle Road, Loggerheads, Market Drayton, England, TF9 4PH
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Rachel Louise Adams
Status: Active
Notified on: Thursday, 11 November 2021
Correspondence address: 17 Newcastle Road, Loggerheads, Market Drayton, England, TF9 4PH
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Rachel Louise Adams
Status: Active
Notified on: Thursday, 11 November 2021
Correspondence address: 17 Market Drayton, England
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Rachel Louise Adams
Status: Active
Notified on: Thursday, 11 November 2021
Correspondence address: 17 Newcastle Road, Loggerheads, Market Drayton, England, TF9 4PH
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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