Introduction
Watch Company
S
SUPER CERAMICS (NORTH) LIMITED
SUPER CERAMICS (NORTH) LIMITED is an active company incorporated on 20 July 2016 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SUPER CERAMICS (NORTH) LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10287612
LTD Company
Age
9 Years
Incorporated 20 July 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (8 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
Lumina Park Approach Thorpe Park Leeds, LS15 8GB,
Previous Addresses
Project House Armley Road Leeds LS12 2DR England
From: 20 July 2016To: 7 January 2022
2 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Funding Round
Sept 16
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HINCHLIFFE, Adrian Scott
ActivePark Approach, LeedsLS15 8GB
Born June 1967
Director
Appointed 20 Jul 2016
HINCHLIFFE, Adrian Scott
Park Approach, LeedsLS15 8GB
Born June 1967
Director
20 Jul 2016
Active
WINN, Edward James
ActivePark Approach, LeedsLS15 8GB
Born December 1970
Director
Appointed 20 Jul 2016
WINN, Edward James
Park Approach, LeedsLS15 8GB
Born December 1970
Director
20 Jul 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Edward James Winn
ActivePark Approach, LeedsLS15 8GB
Born December 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2016
Mr Edward James Winn
Park Approach, LeedsLS15 8GB
Born December 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2016
Active
Filing History
20
Description
Type
Date Filed
Document
7 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2022