Superjet Service and Spares Limited

Active02216471 Private limited company
Incorporated
2 February 1988 (38 years)
Industry
Repair of other equipment (33190)
Accounts type
Full
Region
Wales
Address
Poseidon House 3 Attlee Street
Brynmenyn Industrial Estate
Brynmenyn, Bridgend
CF32 9TQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2022
British
Born June 1961 (65)
Director · Appointed 12 April 1999
British
Born January 1969 (57)
Director · Appointed 12 April 1999
British
Born June 1962 (64)
Officer history (4 former)
1 August 2022
Appointed Taylor, Andrew as Director
30 November 2010
Resigned Rayner, Margaret as Secretary
12 April 1999
Appointed Taylor, Mark Stephen as Director
12 April 1999
Appointed Taylor, Paul as Director
12 April 1999
Resigned Williams, Peter as Director
10 May 1996
Appointed Rayner, Margaret as Secretary
10 May 1996
Resigned Williams, Peter as Secretary
10 May 1996
Resigned Taylor, Bobby as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02636413

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Jetchem Systems Limited Owns 75–100% of shares
Superjet (London) Limited Owns 75–100% of shares
Superjet (Midlands) Limited Owns 75–100% of shares
Superjet (North East) Limited Owns 75–100% of shares
Superjet (South Yorkshire) Limited Owns 75–100% of shares
Superjet Service and Spares Limited This company Owns 75–100% of shares

Filings 108

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates28 July 2026
4 June 2026Full accounts31 August 2025
11 August 2025Confirmation statement with no updates28 July 2025
27 May 2025Full accounts31 August 2024
9 August 2024Confirmation statement with no updates28 July 2024
Show all 108 filings

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