Based in Brynmenyn, Bridgend in Mid Glamorgan, Superjet Service & Spares Ltd was established in 1988, it has a status of "Active". The current directors of this business are listed as Rayner, Margaret, Taylor, Bobby, Williams, Peter at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Bobby | N/A | 10 May 1996 | 1 |
| WILLIAMS, Peter | N/A | 12 April 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAYNER, Margaret | 10 May 1996 | 30 November 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 August 2020 | |
| AA - Annual Accounts | 19 May 2020 | |
| CS01 - N/A | 09 August 2019 | |
| AA - Annual Accounts | 15 May 2019 | |
| CS01 - N/A | 10 August 2018 | |
| AA - Annual Accounts | 21 May 2018 | |
| CS01 - N/A | 04 August 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 05 August 2016 | |
| AA - Annual Accounts | 25 May 2016 | |
| AR01 - Annual Return | 25 August 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 12 August 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 08 August 2013 | |
| CH01 - Change of particulars for director | 10 July 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AAMD - Amended Accounts | 13 November 2012 | |
| AR01 - Annual Return | 24 August 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 16 August 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| TM02 - Termination of appointment of secretary | 15 December 2010 | |
| AR01 - Annual Return | 28 July 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| 363a - Annual Return | 10 August 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 363a - Annual Return | 29 August 2008 | |
| AA - Annual Accounts | 19 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2008 | |
| 363a - Annual Return | 10 August 2007 | |
| AA - Annual Accounts | 29 January 2007 | |
| 363a - Annual Return | 08 September 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2005 | |
| 363a - Annual Return | 10 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2005 | |
| AA - Annual Accounts | 07 March 2005 | |
| 363a - Annual Return | 16 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2004 | |
| AA - Annual Accounts | 07 May 2004 | |
| 363s - Annual Return | 14 August 2003 | |
| AA - Annual Accounts | 04 March 2003 | |
| 363s - Annual Return | 13 August 2002 | |
| AA - Annual Accounts | 19 February 2002 | |
| 363s - Annual Return | 04 September 2001 | |
| AA - Annual Accounts | 13 March 2001 | |
| 363s - Annual Return | 12 September 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| 363s - Annual Return | 03 September 1999 | |
| 395 - Particulars of a mortgage or charge | 03 June 1999 | |
| 287 - Change in situation or address of Registered Office | 11 May 1999 | |
| 225 - Change of Accounting Reference Date | 27 April 1999 | |
| RESOLUTIONS - N/A | 19 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 1999 | |
| AA - Annual Accounts | 01 September 1998 | |
| 363s - Annual Return | 11 August 1998 | |
| 363s - Annual Return | 12 August 1997 | |
| AA - Annual Accounts | 04 August 1997 | |
| AA - Annual Accounts | 24 December 1996 | |
| 363s - Annual Return | 03 September 1996 | |
| RESOLUTIONS - N/A | 17 June 1996 | |
| MEM/ARTS - N/A | 17 June 1996 | |
| 288 - N/A | 17 June 1996 | |
| 288 - N/A | 17 June 1996 | |
| 288 - N/A | 11 June 1996 | |
| 287 - Change in situation or address of Registered Office | 10 June 1996 | |
| AA - Annual Accounts | 05 September 1995 | |
| 363a - Annual Return | 16 August 1995 | |
| 363(353) - N/A | 16 August 1995 | |
| AA - Annual Accounts | 21 December 1994 | |
| AAMD - Amended Accounts | 08 October 1994 | |
| 363s - Annual Return | 15 August 1994 | |
| AA - Annual Accounts | 28 September 1993 | |
| 363s - Annual Return | 22 August 1993 | |
| AA - Annual Accounts | 03 November 1992 | |
| 363s - Annual Return | 07 September 1992 | |
| AA - Annual Accounts | 06 December 1991 | |
| 287 - Change in situation or address of Registered Office | 15 October 1991 | |
| 363b - Annual Return | 04 September 1991 | |
| RESOLUTIONS - N/A | 14 May 1991 | |
| RESOLUTIONS - N/A | 14 May 1991 | |
| AA - Annual Accounts | 18 December 1990 | |
| 363 - Annual Return | 10 October 1990 | |
| AA - Annual Accounts | 29 August 1989 | |
| 363 - Annual Return | 29 August 1989 | |
| 287 - Change in situation or address of Registered Office | 02 March 1989 | |
| PUC 2 - N/A | 21 April 1988 | |
| 395 - Particulars of a mortgage or charge | 22 March 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 March 1988 | |
| 288 - N/A | 12 February 1988 | |
| NEWINC - New incorporation documents | 02 February 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 01 June 1999 | Outstanding |
N/A |
| Charge | 15 March 1988 | Fully Satisfied |
N/A |
