Company information:
Super Sky Limited (No: 02021871)
Address: SYNTHOMER BUILDING, TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH
Status: Active
Incorporated: 21-May-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: LILY LIU ( DOB: Feb-1972 From: Jul-2022 )
Current Director: LILI LIU ( DOB: Feb-1972 From: Jul-2022 )
Current Director: ANANT PRAKASH ( DOB: Sep-1985 From: Feb-2023 )
Current Director: ANANT PRAKASH ( DOB: Sep-1985 From: Feb-2023 )
Current Director: ANTOINE MARIE SAGE ( DOB: Jul-1982 From: Mar-2022 )
Resigned Director: RICHARD ATKINSON ( DOB: Oct-1962 From: Jan-2015 To: Feb-2023 )
Resigned Director: STEPHEN GUY BENNETT ( DOB: Sep-1964 From: Mar-2017 To: Jul-2022 )
Resigned Director: ANDREW DAVID BURNETT ( DOB: May-1965 From: Mar-2007 To: Mar-2017 )
Resigned Director: DOUGLAS JOHN CARLSON ( DOB: Feb-1955 From: May-1992 To: Nov-1992 )
Resigned Director: JOHN REGINALD WILLIAM CLAYTON ( DOB: Dec-1950 From: Feb-2004 To: Oct-2014 )
Resigned Director: SEAN VINCENT CUMMINS ( DOB: Sep-1962 From: May-2001 To: Mar-2007 )
Resigned Director: HUW GERAINT DAVIES ( DOB: Jan-1941 From: Nov-1992 To: Jun-1994 )
Resigned Director: TREVOR LAMBETH ( DOB: Nov-1963 From: Oct-2014 To: Mar-2022 )
Resigned Director: ROGER JOHN LEACH ( DOB: Nov-1942 From: May-1992 To: Jun-1994 )
Resigned Director: JOHN CARLETON LINDSAY ( DOB: May-1940 From: May-1992 To: Nov-1992 )
Resigned Director: GAYLE POWELSON ( DOB: Aug-1959 From: Nov-1992 To: May-1995 )
Resigned Director: JAMES EDWIN ROESING ( DOB: Apr-1992 From: May-1992 To: Nov-1992 )
Resigned Director: CLIVE GUY SANDERS ( DOB: Sep-1947 From: Jan-1996 To: May-2001 )
Resigned Director: CHRISTOPHER VINCENT JOHN SIMPSON ( DOB: Sep-1942 From: Sep-1994 To: Jan-1996 )
Resigned Director: JOHN WILLIAM STONELL ( DOB: Dec-1941 From: May-1992 To: May-2000 )
Resigned Director: ALEXANDER WALKER ( DOB: Aug-1946 From: May-2001 To: Aug-2006 )
Resigned Director: HAROLD EDWARD WALTERS ( DOB: Jun-1939 From: Jun-1994 To: Feb-2004 )
Resigned Director: ADRIAN MICHAEL WHITFIELD ( DOB: Apr-1961 From: Aug-2006 To: Jan-2015 )
Resigned Secretary: RICHARD ATKINSON ( DOB: Oct-1962 From: Sep-1998 To: Feb-2023 )
Resigned Secretary: KENNETH RODNEY FERNE BIRD ( DOB: Jun-1937 From: May-1992 To: Jul-1997 )
Resigned Secretary: ROBERT MURRAY GRANT ( DOB: Dec-1953 From: Jul-1997 To: Dec-1997 )
Resigned Secretary: ALLISTER PATRICK MCLEISH ( DOB: Mar-1940 From: Jan-1998 To: Sep-1998 )
Persons of Significant Control:
Synthomer Plc, Temple Fields Central Road, Harlow, Essex, CM20 2BH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)