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SUPER & PRESTIGE MOTOR SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Super & Prestige Motor Services Ltd. The company was founded 6 years ago and was given the registration number 11210801. The firm's registered office is in HIGH WYCOMBE. You can find them at 5 Pimms Grove, , High Wycombe, . This company's SIC code is 52102 - Operation of warehousing and storage facilities for air transport activities.

Company Information

Name:SUPER & PRESTIGE MOTOR SERVICES LTD
Company Number:11210801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52102 - Operation of warehousing and storage facilities for air transport activities
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:5 Pimms Grove, High Wycombe, England, HP13 7EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Pimms Grove, High Wycombe, England, HP13 7EE

Director16 February 2018Active
5, Pimms Grove, High Wycombe, England, HP13 7EE

Director01 January 2019Active
5, Samwell Way, Northampton, United Kingdom, NN4 9QJ

Director16 February 2018Active

People with Significant Control

Miss Lisa Mary-Anne Mitchell
Notified on:30 September 2018
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:5, Pimms Grove, High Wycombe, England, HP13 7EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kelvin Stuart Mark Gibbons
Notified on:16 February 2018
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:5, Samwell Way, Northampton, United Kingdom, NN4 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carl Gibbons
Notified on:16 February 2018
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:5, Pimms Grove, High Wycombe, England, HP13 7EE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2019-01-07Officers

Appoint person director company with name date.

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2018-10-01Persons with significant control

Notification of a person with significant control.

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2018-10-01Persons with significant control

Cessation of a person with significant control.

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2018-10-01Officers

Termination director company with name termination date.

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2018-02-19Resolution

Resolution.

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2018-02-16Incorporation

Incorporation company.

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