-
SUPERDRIVE MOTORING CENTRES LIMITED - Etel House, Avenue One, Letchworth Garden City, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00434155
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Etel House
- Avenue One
- Letchworth Garden City
- Hertfordshire
- SG6 2HU Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU UK
Management
- Managing Directors
- FUKUDA, Takeshi
- LYNOTT, Mark
- Company secretaries
- PABANI, Nizar Bahadurali
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-04-29
- Dissolved on
- 2022-01-11
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- Mr Mark Lynott
- Mr Takeshi Fukuda
- Mr Mark Lynott
- -
- Kwik Fit Gb Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SHELL REFINING AND MARKETING U.K. LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2021-07-15
- Last Date: 2020-07-01
-
SUPERDRIVE MOTORING CENTRES LIMITED Company Description
- SUPERDRIVE MOTORING CENTRES LIMITED is a ltd registered in United Kingdom with the Company reg no 00434155. Its current trading status is "closed". It was registered 1947-04-29. It was previously called SHELL REFINING AND MARKETING U.K. LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-01.It can be contacted at Etel House .
Get SUPERDRIVE MOTORING CENTRES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Superdrive Motoring Centres Limited - Etel House, Avenue One, Letchworth Garden City, Hertfordshire, United Kingdom
Did you know? kompany provides original and official company documents for SUPERDRIVE MOTORING CENTRES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
appoint-person-secretary-company-with-name-date (2021-01-03) - AP03
-
termination-secretary-company-with-name-termination-date (2021-01-03) - TM02
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-15) - CS01
-
change-person-director-company-with-change-date (2020-02-11) - CH01
-
change-to-a-person-with-significant-control (2020-02-11) - PSC04
-
accounts-with-accounts-type-dormant (2020-08-11) - AA
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-04-01) - PSC01
-
termination-director-company-with-name-termination-date (2019-04-01) - TM01
-
cessation-of-a-person-with-significant-control (2019-04-01) - PSC07
-
accounts-with-accounts-type-dormant (2019-06-11) - AA
-
confirmation-statement-with-no-updates (2019-07-12) - CS01
-
appoint-person-director-company-with-name-date (2019-04-01) - AP01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-03-14) - AP01
-
termination-director-company-with-name-termination-date (2018-03-06) - TM01
-
notification-of-a-person-with-significant-control (2018-03-06) - PSC01
-
appoint-person-director-company-with-name-date (2018-03-06) - AP01
-
cessation-of-a-person-with-significant-control (2018-03-14) - PSC07
-
termination-director-company-with-name-termination-date (2018-03-14) - TM01
-
notification-of-a-person-with-significant-control (2018-03-14) - PSC01
-
resolution (2018-03-20) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2018-03-06) - PSC07
-
capital-statement-capital-company-with-date-currency-figure (2018-03-20) - SH19
-
legacy (2018-03-20) - SH20
-
resolution (2018-03-22) - RESOLUTIONS
-
capital-allotment-shares (2018-03-26) - SH01
-
accounts-with-accounts-type-dormant (2018-05-03) - AA
-
memorandum-articles (2018-06-01) - MA
-
confirmation-statement-with-updates (2018-08-10) - CS01
-
legacy (2018-03-20) - CAP-SS
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-06-16) - AA
-
confirmation-statement-with-no-updates (2017-07-07) - CS01
-
change-to-a-person-with-significant-control (2017-09-27) - PSC04
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-06) - CS01
-
accounts-with-accounts-type-dormant (2016-06-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-05-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-03-03) - TM01
-
appoint-person-director-company-with-name (2014-03-03) - AP01
-
change-person-director-company-with-change-date (2014-06-03) - CH01
-
accounts-with-accounts-type-dormant (2014-08-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-05-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
-
change-person-director-company-with-change-date (2013-03-13) - CH01
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-06-29) - AD01
-
accounts-with-accounts-type-dormant (2012-05-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-08-05) - TM01
-
legacy (2011-07-27) - MG02
-
appoint-person-secretary-company-with-name (2011-08-05) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
-
appoint-person-director-company-with-name (2011-08-08) - AP01
-
termination-secretary-company-with-name (2011-08-05) - TM02
-
change-account-reference-date-company-current-extended (2011-12-12) - AA01
-
accounts-with-accounts-type-dormant (2011-09-29) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-09-14) - AA
-
change-registered-office-address-company-with-date-old-address (2010-08-02) - AD01
-
resolution (2010-05-25) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
-
legacy (2010-03-03) - MG02
keyboard_arrow_right 2009
-
legacy (2009-05-18) - 288c
-
accounts-with-accounts-type-dormant (2009-10-31) - AA
-
legacy (2009-03-16) - 363a
-
change-person-director-company-with-change-date (2009-11-03) - CH01
-
change-person-secretary-company-with-change-date (2009-11-03) - CH03
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-10-31) - AA
-
legacy (2008-03-10) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-11) - 287
-
accounts-with-accounts-type-dormant (2007-10-29) - AA
-
resolution (2007-06-12) - RESOLUTIONS
-
legacy (2007-06-12) - 155(6)a
-
legacy (2007-06-06) - 395
-
legacy (2007-03-12) - 363a
keyboard_arrow_right 2006
-
legacy (2006-05-02) - 288b
-
legacy (2006-03-20) - 363a
-
legacy (2006-05-02) - 288a
-
legacy (2006-02-21) - 288c
-
legacy (2006-07-11) - 288a
-
accounts-with-accounts-type-dormant (2006-11-06) - AA
-
legacy (2006-07-11) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-14) - 363a
-
legacy (2005-04-07) - 288b
-
legacy (2005-09-15) - 403a
-
accounts-with-accounts-type-dormant (2005-10-07) - AA
-
legacy (2005-09-30) - 155(6)a
-
legacy (2005-10-03) - 155(6)a
-
resolution (2005-10-04) - RESOLUTIONS
-
legacy (2005-10-04) - 395
-
legacy (2005-10-11) - 395
-
legacy (2005-09-27) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-26) - 395
-
legacy (2004-04-07) - 363s
-
legacy (2004-04-20) - 288c
-
legacy (2004-03-04) - 155(6)a
-
legacy (2004-08-02) - 288a
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-08-02) - 288b
keyboard_arrow_right 2003
-
legacy (2003-11-29) - 403b
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-06-30) - 288c
-
legacy (2003-04-26) - 363s
-
legacy (2003-03-06) - 395
keyboard_arrow_right 2002
-
legacy (2002-11-21) - 395
-
legacy (2002-12-02) - 288b
-
legacy (2002-11-25) - 288a
-
legacy (2002-11-21) - 155(6)a
-
resolution (2002-11-13) - RESOLUTIONS
-
legacy (2002-03-09) - 363s
-
resolution (2002-10-28) - RESOLUTIONS
-
legacy (2002-11-20) - 288b
-
accounts-with-accounts-type-full (2002-11-01) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-05-22) - 288b
-
legacy (2001-05-22) - 288a
-
legacy (2001-05-09) - 288a
-
legacy (2001-05-09) - 288b
-
legacy (2001-04-09) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-04-11) - 288b
-
legacy (2000-04-11) - 288a
-
legacy (2000-03-24) - 363a
keyboard_arrow_right 1999
-
legacy (1999-01-24) - 288b
-
legacy (1999-02-05) - 288a
-
legacy (1999-02-26) - 288a
-
legacy (1999-03-23) - 288b
-
legacy (1999-04-07) - 363a
-
resolution (1999-12-29) - RESOLUTIONS
-
legacy (1999-12-29) - 225
-
accounts-with-accounts-type-full (1999-12-24) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-01-12) - AA
-
accounts-with-accounts-type-full (1998-12-30) - AA
-
legacy (1998-08-25) - 403a
-
legacy (1998-03-05) - 363a
keyboard_arrow_right 1997
-
legacy (1997-03-27) - 363s
keyboard_arrow_right 1996
-
legacy (1996-11-12) - 225
-
legacy (1996-08-30) - 288
-
legacy (1996-07-10) - 288
-
legacy (1996-03-24) - 288
-
legacy (1996-03-24) - 363s
-
accounts-with-accounts-type-full (1996-11-13) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-06) - 288
-
legacy (1995-08-03) - 288
-
legacy (1995-08-03) - 363s
-
accounts-with-accounts-type-full (1995-10-26) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-17) - AA
-
legacy (1994-10-12) - 288
-
legacy (1994-08-06) - 288
-
legacy (1994-03-10) - 363x
keyboard_arrow_right 1993
-
legacy (1993-03-05) - 363x
-
legacy (1993-03-05) - 288
-
accounts-with-accounts-type-full (1993-11-03) - AA
-
legacy (1993-03-10) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-01-07) - 88(2)R
-
legacy (1992-01-30) - 288
-
legacy (1992-02-03) - 288
-
legacy (1992-03-04) - 363x
-
legacy (1992-07-13) - 288
-
resolution (1992-10-05) - RESOLUTIONS
-
legacy (1992-10-20) - 288
-
legacy (1992-11-05) - 395
-
accounts-with-accounts-type-full (1992-11-06) - AA
keyboard_arrow_right 1991
-
legacy (1991-03-14) - 363x
-
legacy (1991-02-12) - 288
-
legacy (1991-02-13) - 288
-
legacy (1991-02-19) - 88(2)R
-
accounts-with-accounts-type-full (1991-03-08) - AA
-
legacy (1991-04-24) - 288
-
memorandum-articles (1991-11-21) - MEM/ARTS
-
legacy (1991-11-19) - 288
-
miscellaneous (1991-11-20) - MISC
-
resolution (1991-11-21) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-11-04) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-17) - 88(2)R
-
legacy (1990-07-03) - 288
-
legacy (1990-05-01) - 288
-
legacy (1990-07-18) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-20) - 363
-
accounts-with-accounts-type-full (1989-10-30) - AA
-
legacy (1989-09-14) - 288
-
legacy (1989-08-07) - 288
keyboard_arrow_right 1988
-
legacy (1988-12-16) - PUC 2
-
accounts-with-accounts-type-full (1988-11-10) - AA
-
legacy (1988-11-10) - 363
-
legacy (1988-11-01) - PUC 2
-
resolution (1988-10-25) - RESOLUTIONS
-
legacy (1988-10-20) - 123
-
legacy (1988-10-08) - 123
keyboard_arrow_right 1987
-
legacy (1987-09-09) - 288
-
legacy (1987-10-20) - 363
-
accounts-with-accounts-type-full (1987-10-20) - AA
keyboard_arrow_right 1986
-
legacy (1986-12-29) - 288
-
legacy (1986-11-28) - 288
-
legacy (1986-11-26) - 363
-
accounts-with-accounts-type-full (1986-11-03) - AA
keyboard_arrow_right 1981
-
miscellaneous (1981-09-08) - MISC
-
certificate-change-of-name-company (1981-09-07) - CERTNM
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-09-18) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-09-23) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-10-28) - AA
keyboard_arrow_right 1974
-
certificate-change-of-name-company (1974-02-11) - CERTNM
keyboard_arrow_right 1958
-
certificate-change-of-name-company (1958-05-27) - CERTNM
keyboard_arrow_right 1947
-
miscellaneous (1947-04-29) - MISC