Supersine Duramark Group Limited SUFFOLK


Founded in 1927, Supersine Duramark Group, classified under reg no. 00226536 is an active company. Currently registered at Freemantle Rd NR33 0EA, Suffolk the company has been in the business for 97 years. Its financial year was closed on December 30 and its latest financial statement was filed on 2021/12/31. Since 2014/10/20 Supersine Duramark Group Limited is no longer carrying the name Supersine Holdings Group (2009).

The firm has 5 directors, namely Emma C., Stuart D. and Thomas H. and others. Of them, Jonny H. has been with the company the longest, being appointed on 12 April 1995 and Emma C. and Stuart D. have been with the company for the least time - from 21 December 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Supersine Duramark Group Limited Address / Contact

Office Address Freemantle Rd
Office Address2 Lowestoft
Town Suffolk
Post code NR33 0EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00226536
Date of Incorporation Mon, 12th Dec 1927
Industry Non-trading company
End of financial Year 30th December
Company age 97 years old
Account next due date Sat, 30th Dec 2023 (306 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Emma C.

Position: Director

Appointed: 21 December 2017

Stuart D.

Position: Director

Appointed: 21 December 2017

Thomas H.

Position: Director

Appointed: 01 December 2016

David S.

Position: Director

Appointed: 29 July 2011

Jonny H.

Position: Director

Appointed: 12 April 1995

David C.

Position: Director

Resigned: 25 April 2016

Julie S.

Position: Director

Appointed: 29 July 2011

Resigned: 31 December 2022

Julie S.

Position: Secretary

Appointed: 31 October 1997

Resigned: 31 December 2022

Robert G.

Position: Secretary

Appointed: 12 April 1995

Resigned: 22 March 1997

Robert G.

Position: Director

Appointed: 12 April 1995

Resigned: 22 March 1997

David C.

Position: Secretary

Appointed: 16 January 1995

Resigned: 31 October 1997

John M.

Position: Director

Appointed: 03 April 1992

Resigned: 31 December 2013

Joan C.

Position: Director

Appointed: 03 April 1992

Resigned: 29 June 1994

Iain N.

Position: Director

Appointed: 03 April 1992

Resigned: 12 April 1995

Stephen M.

Position: Director

Appointed: 03 April 1992

Resigned: 16 January 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Emma C. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Emma C. This PSC owns 25-50% shares.

Emma C.

Notified on 5 April 2018
Nature of control: 25-50% shares

Emma C.

Notified on 3 April 2017
Ceased on 5 April 2018
Nature of control: 25-50% shares

Company previous names

Supersine Holdings Group (2009) October 20, 2014
Supersine Holdings Group July 24, 2009
Supersine Holdings December 30, 1998
Supersine April 12, 1995

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 5th, February 2024
Free Download

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