About

Registered Number: 01896897
Date of Incorporation: 19/03/1985 (33 years and 6 months ago)
Company Status: Active
Registered Address: West Lodge, Rainbow Street, Leominster, Herefordshire

 

Based in Leominster in Herefordshire, Supercraft Structures Ltd was founded on 19 March 1985, it's status at Companies House is "Active". There are 4 directors listed as Fellowes, Sharon Ann, Pugh, David Dennis, Pugh, Mark, Pugh, Patricia Ann for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PUGH, David Dennis N/A 29 April 2008 1
PUGH, Mark 13 August 1999 17 November 2014 1
PUGH, Patricia Ann N/A 05 May 1998 1
Secretary Name Appointed Resigned Total Appointments
FELLOWES, Sharon Ann 13 August 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sharon Ann Fellowes/
1967-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 22 January 2018
CS01 - N/A 05 January 2018
PSC04 - N/A 05 January 2018
CH01 - Change of particulars for director 05 January 2018
CH03 - Change of particulars for secretary 05 January 2018
AA - Annual Accounts 24 January 2017
CS01 - N/A 13 January 2017
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 23 December 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 08 January 2015
TM01 - Termination of appointment of director 18 December 2014
AP01 - Appointment of director 15 December 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 September 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 26 January 2012
CH01 - Change of particulars for director 29 June 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 14 January 2011
CH03 - Change of particulars for secretary 14 January 2011
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 19 March 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 15 October 2007
AA - Annual Accounts 17 April 2007
363s - Annual Return 12 January 2007
363s - Annual Return 20 January 2006
AA - Annual Accounts 21 December 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 13 January 2005
363s - Annual Return 22 January 2004
AA - Annual Accounts 16 January 2004
RESOLUTIONS - N/A 10 January 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 January 2004
RESOLUTIONS - N/A 09 December 2003
AA - Annual Accounts 28 February 2003
363s - Annual Return 15 January 2003
363s - Annual Return 31 December 2001
AA - Annual Accounts 07 September 2001
CERTNM - Change of name certificate 20 February 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 25 October 2000
363s - Annual Return 21 January 2000
288b - Notice of resignation of directors or secretaries 24 December 1999
AA - Annual Accounts 13 October 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
363s - Annual Return 26 February 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 19 January 1998
363s - Annual Return 21 January 1997
AA - Annual Accounts 11 December 1996
363s - Annual Return 24 January 1996
AA - Annual Accounts 19 September 1995
AA - Annual Accounts 28 December 1994
363s - Annual Return 28 December 1994
AA - Annual Accounts 06 May 1994
363s - Annual Return 20 January 1994
AA - Annual Accounts 25 February 1993
363s - Annual Return 11 January 1993
AA - Annual Accounts 01 July 1992
363b - Annual Return 02 February 1992
363 - Annual Return 20 February 1991
AA - Annual Accounts 30 January 1991
363 - Annual Return 23 March 1990
AA - Annual Accounts 23 March 1990
363 - Annual Return 09 May 1989
AA - Annual Accounts 24 April 1989
AA - Annual Accounts 12 May 1988
363 - Annual Return 12 May 1988
AA - Annual Accounts 12 May 1988
363 - Annual Return 11 August 1987
363 - Annual Return 11 August 1987
AA - Annual Accounts 11 August 1987
363 - Annual Return 11 August 1987
363 - Annual Return 11 August 1987
288 - N/A 19 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.