SUPERFRESH HYGIENICS LIMITED
Company is dissolved
General Information
NAME
SUPERFRESH HYGIENICS LIMITED
COMPANY NUMBER
01297313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/02/1977
(47 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
07/02/1977
11/01/1995
MASTERGUIDE LIMITED
LONDON
WC2A 1AN
8th Floor
Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 19/09/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 08/08/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
Credit Risk Overview
Want to learn more about SUPERFRESH HYGIENICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUPERFRESH HYGIENICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERFRESH HYGIENICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
23/09/1988 - 23/09/1988 (0 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/09/1988 - 23/09/1988 (0 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
23/09/1988 - 23/09/1988 (0 months) Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/09/1988 - 23/09/1988 (0 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 19/09/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 08/08/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 08/08/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 18/04/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 11/04/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 11/04/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 14/03/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 14/03/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 29/02/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 29/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 22/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 22/02/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 16/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 16/02/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 09/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 25/01/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 25/01/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 07/12/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 07/12/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 05/12/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 30/11/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 30/11/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 09/11/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 09/11/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 02/11/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 26/10/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 26/10/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 19/10/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 19/10/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 28/09/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 28/09/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 11/05/2017 | Helen Mary Bramall (919932869) has left the board |
| 08/11/2016 | New Accounts filed |
| 12/07/2016 | New Confirmation Statement filed |
| 11/07/2016 | Rebecca Adele Horne (918895620) has left the board |
| 11/07/2016 | New Board Member Neil Garth Jones (920477475) Appointed |
| 11/07/2016 | Change in Reg. Office |
| 07/10/2015 | New Accounts filed |
| 14/08/2015 | New Board Member Rebecca Adele Horne (918895620) Appointed |
| 17/07/2015 | New Confirmation Statement filed |
| 15/07/2015 | New Company Secretary Helen Mary Bramall (919932869) Appointed |
| 08/07/2015 | Alison Jane Clarke (909341821) has left the board |
| 08/07/2015 | Change in Reg. Office |
| 12/05/2015 | New Board Member Alison Jane Clarke (909341821) Appointed |
| 29/01/2015 | Sally-Ann Patricia Withey (910942826) has left the board |
| 03/10/2014 | New Accounts filed |
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