SUPER ROD LIMITED
Active - Accounts Filed
General Information
NAME
SUPER ROD LIMITED
COMPANY NUMBER
06714294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
02/10/2008
(16 years and 3 months old)
WEBSITE
www.super-rod.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/10/2008
03/11/2008
PILLING TREE LIMITED
WORCESTERSHIRE
WR1 2JG
Telephone: 01782832444
TPS: No
5 Deansway
WORCESTER
WR1 2JG
Unit 12
Gilchrist Thomas Industrial Estate
Blaenavon
Pontypool, Gwent
NP4 9RL
Telephone: 792000
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 |
|---|---|---|
| KLEIN TOOLS INC | N/A | N/A |
| SUPER ROD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 18/06/2024 | John Joseph McDevitt (919374599) has left the board |
Credit Risk Overview
Want to learn more about SUPER ROD 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 SUPER ROD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPER ROD 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 |
|---|---|---|---|---|
|
02/10/2008 - Present (16 years and 3 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/01/2009 - Present (16years) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2014 - Present (10 years and 1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/08/2022 - Present (2 years and 4 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2024 - Present (11 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZAH GROUP INC | N/A | N/A |
| CBS PRODUCTS (KT), LTD | Active - Accounts Filed | View Report |
| KLEIN TOOLS INC | N/A | N/A |
| SUPER ROD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 18/06/2024 | John Joseph McDevitt (919374599) has left the board |
| 18/06/2024 | New Board Member Thomas Robert Klein (932408737) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Board Member Leah Klein Fox (929918383) Appointed |
| 19/08/2022 | Mark Peter Klein (919374588) has left the board |
| 06/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 20/10/2020 | Change in Reg. Office |
| 20/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 29/09/2020 | CAPITAL LAW & PEOPLE LIMITED (907240448) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 10/10/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 31/10/2017 | Matthew Joseph Thomason (919374673) has left the board |
| 31/10/2017 | New Board Member Matthew Joseph Thomason (923160804) Appointed |
| 13/10/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 18/06/2015 | CAPITAL LAW & PEOPLE LIMITED (913288277) has left the board |
| 18/06/2015 | New Company Secretary CAPITAL LAW & PEOPLE LIMITED (907240448) Appointed |
| 10/01/2015 | New Accounts filed |
| 01/01/2015 | New Board Member John Joseph McDevitt (919374599) Appointed |
| 01/01/2015 | New Board Member Mark Peter Klein (919374588) Appointed |
| 01/01/2015 | New Board Member Matthew Joseph Thomason (919374673) Appointed |
| 08/12/2014 | Donald Robert Cecil (901387679) has left the board |
| 08/12/2014 | Rhisiard Wyn Jenkins (910653980) has left the board |
| 17/11/2014 | New Annual Return filed |
| 29/10/2013 | New Annual Return filed |
| 16/09/2013 | Rhisiard Wyn Jenkins (916012424) has left the board |
| 16/09/2013 | New Board Member Rhisiard Wyn Jenkins (910653980) Appointed |
| 10/09/2013 | New Accounts filed |
| 10/01/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
| 01/11/2012 | Change in Reg. Office |
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