SUPERDRIVE MOTORING CENTRES LIMITED
Company is dissolved
General Information
NAME
SUPERDRIVE MOTORING CENTRES LIMITED
COMPANY NUMBER
00434155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/04/1947
(77 years and 7 months old)
WEBSITE
KWIK-FIT.COM
CONFIRMATION STATEMENT MADE UP TO
01/07/2021
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
29/04/1947
31/12/1981
SHELL REFINING AND MARKETING U.K. LIMITED
HERTFORDSHIRE
SG6 2HU
Etel House Avenue One
Letchworth Garden City
Letchworth Garden Ci
SG6 2HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Mark Lynott (918694470) Appointed |
| 07/11/2024 | New Board Member Takeshi Fukuda (924703430) Appointed |
| 07/11/2024 | New Board Member Mark Lynott (918694470) Appointed |
Credit Risk Overview
Want to learn more about SUPERDRIVE MOTORING CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUPERDRIVE MOTORING CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERDRIVE MOTORING CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1989 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1958 |
Resigned | Secretary |
Current: 4 Past: 196 |
View Report |
|
Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO-DUTCH PROPERTY HOLDING CO-OP WA | N/A | N/A |
| ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Mark Lynott (918694470) Appointed |
| 07/11/2024 | New Board Member Takeshi Fukuda (924703430) Appointed |
| 07/11/2024 | New Board Member Mark Lynott (918694470) Appointed |
| 26/06/2024 | New Board Member Takeshi Fukuda (924703430) Appointed |
| 26/06/2024 | New Board Member Mark Lynott (918694470) Appointed |
| 04/01/2024 | New Board Member Mark Lynott (918694470) Appointed |
| 27/10/2022 | New Board Member Takeshi Fukuda (924703430) Appointed |
| 27/10/2022 | New Board Member Mark Lynott (918694470) Appointed |
| 17/02/2022 | New Board Member Mark Lynott (918694470) Appointed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Confirmation Statement filed |
| 28/10/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Company Secretary Nizar Bahadurali Pabani (927808885) Appointed |
| 15/08/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 03/04/2019 | Mark Richard Slade (918556826) has left the board |
| 03/04/2019 | New Board Member Takeshi Fukuda (924703430) Appointed |
| 15/08/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 16/03/2018 | New Board Member Mark Richard Slade (918556826) Appointed |
| 16/03/2018 | New Board Member Mark Lynott (918694470) Appointed |
| 16/03/2018 | Mark Lynott (924381326) has left the board |
| 16/03/2018 | Kenji Murai (909570234) has left the board |
| 09/03/2018 | Mark Lynott (924381524) has left the board |
| 09/03/2018 | New Board Member Mark Lynott (924381326) Appointed |
| 08/03/2018 | Mark Richard Slade (918556826) has left the board |
| 08/03/2018 | New Board Member Mark Lynott (924381524) Appointed |
| 12/07/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 15/07/2016 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 16/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 13/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 31/03/2014 | New Confirmation Statement filed |
| 05/03/2014 | Kazushi Ogura (915048575) has left the board |
| 05/03/2014 | New Board Member Mark Slade (918556826) Appointed |
| 18/05/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 18/03/2013 | New Confirmation Statement filed |
| 15/03/2013 | Change in Reg. Office |
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