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SUPERDRIVE MOTORING CENTRES LIMITED - Etel House, Avenue One, Letchworth Garden City, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00434155
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Etel House
- Avenue One
- Letchworth Garden City
- Hertfordshire
- SG6 2HU Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU UK
Management
- Geschäftsführung
- FUKUDA, Takeshi
- LYNOTT, Mark
- Prokuristen
- PABANI, Nizar Bahadurali
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.04.1947
- Gelöscht am:
- 2022-01-11
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mr Mark Lynott
- Mr Takeshi Fukuda
- Mr Mark Lynott
- -
- Kwik Fit Gb Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SHELL REFINING AND MARKETING U.K. LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
✓
- lezte Bilanzhinterlegung
- 2013-03-01
- Jahresmeldung
- Fälligkeit: 2021-07-15
- Letzte Einreichung: 2020-07-01
✓
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SUPERDRIVE MOTORING CENTRES LIMITED Firmenbeschreibung
- SUPERDRIVE MOTORING CENTRES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00434155. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.04.1947 registriert. SUPERDRIVE MOTORING CENTRES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELL REFINING AND MARKETING U.K. LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2013.Die Firma kann schriftlich über Etel House erreicht werden.
Jetzt sichern SUPERDRIVE MOTORING CENTRES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Superdrive Motoring Centres Limited - Etel House, Avenue One, Letchworth Garden City, Hertfordshire, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SUPERDRIVE MOTORING CENTRES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00434155#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00434155#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00434155#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-01-03) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-03) - TM02
Alle in den Warenkorb
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
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accounts-with-accounts-type-dormant (2020-08-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-04-01) - PSC01
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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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-10-31) - AA
-
legacy (2008-03-10) - 363a
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-03-27) - 363s
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-09-09) - 288
-
legacy (1987-10-20) - 363
-
accounts-with-accounts-type-full (1987-10-20) - AA
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1981
-
miscellaneous (1981-09-08) - MISC
-
certificate-change-of-name-company (1981-09-07) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-09-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-09-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-10-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1974
-
certificate-change-of-name-company (1974-02-11) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1958
-
certificate-change-of-name-company (1958-05-27) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1947
-
miscellaneous (1947-04-29) - MISC
