Superfos Tamworth Limited in Crown Way RUSHDEN

Superfos Tamworth Limited RUSHDEN

Superfos Tamworth started in year 1966 as Private Limited Company with registration number 00894240. The Superfos Tamworth company has been functioning successfully for 58 years now and its status is active. The firm's office is based in Rushden at Sapphire House. Postal code: NN10 6FB. Since 2004-03-24 Superfos Tamworth Limited is no longer carrying the name Superfos Packaging Consumer.

At the moment there are 2 directors in the the company, namely Jason G. and Mark M.. In addition one secretary - Deborah H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Superfos Tamworth Limited Address / Contact

Office Address	Sapphire House
Office Address2	Crown Way
Town	Rushden
Post code	NN10 6FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00894240
Date of Incorporation	Fri, 16th Dec 1966
Industry	Non-trading company
End of financial Year	30th September
Company age	58 years old
Account next due date	Sun, 30th Jun 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Deborah H.

Position: Secretary

Appointed: 10 July 2019

Jason G.

Position: Director

Appointed: 01 July 2019

Mark M.

Position: Director

Appointed: 01 July 2019

Ralph H.

Position: Secretary

Resigned: 20 April 1994

Graham M.

Position: Director

Resigned: 05 August 1994

Nicholas G.

Position: Director

Appointed: 16 March 2018

Resigned: 10 July 2019

Nigel S.

Position: Director

Appointed: 16 March 2018

Resigned: 25 July 2018

Nicholas G.

Position: Secretary

Appointed: 31 March 2016

Resigned: 10 July 2019

Simon K.

Position: Director

Appointed: 01 May 2013

Resigned: 01 July 2019

Rebecca J.

Position: Secretary

Appointed: 30 March 2012

Resigned: 31 March 2016

Ronald M.

Position: Director

Appointed: 30 March 2012

Resigned: 10 July 2013

Petrus V.

Position: Director

Appointed: 30 March 2012

Resigned: 16 March 2018

Cobbetts (secretarial) Limited

Position: Corporate Secretary

Appointed: 15 October 2003

Resigned: 30 March 2012

Benny N.

Position: Director

Appointed: 27 June 2003

Resigned: 01 April 2020

Rene V.

Position: Director

Appointed: 19 June 2003

Resigned: 31 March 2020

Knud J.

Position: Director

Appointed: 19 June 2003

Resigned: 10 February 2006

Kim A.

Position: Director

Appointed: 16 June 2003

Resigned: 10 February 2006

Keith T.

Position: Secretary

Appointed: 01 April 2000

Resigned: 15 October 2003

Christopher O.

Position: Secretary

Appointed: 12 January 1999

Resigned: 01 April 2000

Jens D.

Position: Director

Appointed: 12 January 1999

Resigned: 06 August 2002

Nigel L.

Position: Director

Appointed: 12 January 1999

Resigned: 11 December 2003

Leszek L.

Position: Secretary

Appointed: 01 October 1996

Resigned: 12 January 1999

Neil H.

Position: Director

Appointed: 01 January 1996

Resigned: 06 August 2002

Ivan P.

Position: Director

Appointed: 05 August 1995

Resigned: 31 October 1999

Andrew G.

Position: Secretary

Appointed: 20 April 1994

Resigned: 01 October 1996

David G.

Position: Director

Appointed: 28 March 1994

Resigned: 12 January 1999

Graham M.

Position: Director

Appointed: 01 June 1991

Resigned: 15 December 1995

Paul B.

Position: Director

Appointed: 01 June 1991

Resigned: 31 December 1999

Norman W.

Position: Director

Appointed: 01 June 1991

Resigned: 01 May 1994

Ralph H.

Position: Director

Appointed: 01 June 1991

Resigned: 05 August 1994

Martin S.

Position: Director

Appointed: 01 June 1991

Resigned: 13 May 1994

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Rpc Containers Limited from Northamptonshire, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Drumrace Ltd that put Rushden, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Rpc Containers Limited

Sapphire House Crown Way, Rushden, Northamptonshire, England, NN10 6FB, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02786492
Notified on	6 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Drumrace Ltd

Sapphire House Crown Way, Rushden, NN10 6FB, England

Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	164719
Notified on	6 April 2016
Ceased on	6 December 2022
Nature of control:	75,01-100% shares

Company previous names

Superfos Packaging Consumer	March 24, 2004
Peerless Plastics Packaging	July 1, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-09-30 filed on: 25th, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-09-30 filed on: 25th, January 2024	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2022-09-30 filed on: 18th, January 2023	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 17th, January 2022	accounts	Free Download
AA	Full accounts data made up to 2020-09-30 filed on: 25th, June 2021	accounts	Free Download (17 pages)
AA01	Current accounting period extended from 2020-03-31 to 2020-09-30 filed on: 3rd, February 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 3rd, January 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 4th, January 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 14th, December 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 8th, December 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 9th, October 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 13th, October 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 6th, November 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 23rd, November 2012	accounts	Free Download (16 pages)
AA01	Current accounting period extended from 2011-12-31 to 2012-03-31 filed on: 29th, December 2011	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 24th, May 2011	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 18th, June 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 8th, October 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 10th, September 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 17th, October 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 17th, October 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, October 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, October 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 31st, January 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 31st, January 2005	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 4th, November 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 4th, November 2004	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 21st, June 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 21st, June 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 11th, September 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 11th, September 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 24th, August 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 24th, August 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 24th, January 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 24th, January 1999	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 21st, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 21st, January 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-03-31 filed on: 28th, July 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 28th, July 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 15th, December 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 15th, December 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 20th, December 1995	accounts	Free Download
AA	Full accounts data made up to 1995-03-31 filed on: 20th, December 1995	accounts
AA	Full accounts data made up to 1994-03-31 filed on: 3rd, February 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 3rd, February 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1993-03-31 filed on: 5th, May 1994	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1993-03-31 filed on: 5th, May 1994	accounts
AA	Full accounts data made up to 1992-03-31 filed on: 17th, December 1992	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1992-03-31 filed on: 17th, December 1992	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 20th, December 1991	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1991-03-31 filed on: 20th, December 1991	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1990-03-31 filed on: 10th, December 1990	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1990-03-31 filed on: 10th, December 1990	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1989-03-31 filed on: 6th, October 1989	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1989-03-31 filed on: 6th, October 1989	accounts	Free Download (13 pages)
225(1)	Accounting reference date extended from 31/10 to 31/03 filed on: 17th, October 1988	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/10 to 31/03 filed on: 17th, October 1988	accounts	Free Download (1 page)
AA	Full accounts data made up to 1987-10-31 filed on: 6th, July 1988	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1987-10-31 filed on: 6th, July 1988	accounts
AA	Accounts made up to 1987-03-31 filed on: 22nd, December 1987	accounts	Free Download (16 pages)
AA	Accounts made up to 1987-03-31 filed on: 22nd, December 1987	accounts	Free Download (16 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 11th, August 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 11th, August 1987	accounts	Free Download
AA	Full accounts data made up to 1986-03-31 filed on: 9th, February 1987	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1986-03-31 filed on: 9th, February 1987	accounts
AA	Full accounts data made up to 1985-03-31 filed on: 3rd, May 1986	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1985-03-31 filed on: 3rd, May 1986	accounts
AA	Accounts made up to 1978-03-31 filed on: 22nd, June 1979	accounts	Free Download (9 pages)
AA	Accounts made up to 1978-03-31 filed on: 22nd, June 1979	accounts

Superfos Tamworth Limited RUSHDEN

Superfos Tamworth Limited Address / Contact

Company Information / Profile

Company staff

Deborah H.

Jason G.

Mark M.

Ralph H.

Graham M.

Nicholas G.

Nigel S.

Nicholas G.

Simon K.

Rebecca J.

Ronald M.

Petrus V.

Cobbetts (secretarial) Limited

Benny N.

Rene V.

Knud J.

Kim A.

Keith T.

Christopher O.

Jens D.

Nigel L.

Leszek L.

Neil H.

Ivan P.

Andrew G.

David G.

Graham M.

Paul B.

Norman W.

Ralph H.

Martin S.

People with significant control

Company previous names

Company filings

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