General information

Name:

Superline Ltd

Office Address:

3 Willowmead Gardens SL7 1HW Marlow

Number: 04384609

Incorporation date: 2002-02-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Superline Limited can be reached at 3 Willowmead Gardens, in Marlow. The firm zip code is SL7 1HW. Superline has been active on the British market since the firm was started on 2002-02-28. The firm registered no. is 04384609. This enterprise's classified under the NACE and SIC code 25990, that means Manufacture of other fabricated metal products n.e.c.. 2022-10-31 is the last time the accounts were filed.

This company has just one director at present running this specific limited company, namely Frederick B. who's been doing the director's responsibilities since 2002-02-28. For one year Martyn H., had been fulfilling assigned duties for the limited company up to the moment of the resignation on 2012-06-15. As a follow-up a different director, specifically Philip B. resigned on 2007-09-05. Moreover, the managing director's efforts are constantly backed by a secretary - Patricia B., who was selected by the limited company in March 2002.

Financial data based on annual reports

Company staff

Patricia B.

Role: Secretary

Appointed: 01 March 2002

Latest update: 16 December 2023

Frederick B.

Role: Director

Appointed: 01 March 2002

Latest update: 16 December 2023

People with significant control

The companies that control this firm are: Energy International Systems Group Limited owns over 3/4 of company shares. This business can be reached in Port Talbot at Old Road, Baglan, SA12 8TT and was registered as a PSC under the registration number 4938532.

Energy International Systems Group Limited
Address: 14 Old Road Old Road, Baglan, Port Talbot, SA12 8TT, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Englamd & Wales
Registration number 4938532
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 27 April 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 27 April 2013
Annual Accounts 27 April 2014
Start Date For Period Covered By Report 2012-11-01
Date Approval Accounts 27 April 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 27 April 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 25 April 2016
Annual Accounts 29 May 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 29 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 2013-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on October 31, 2022 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
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