This company is commonly known as Superdrive Limited. The company was founded 27 years ago and was given the registration number 03222904. The firm's registered office is in STETCHWORTH. You can find them at Unex House, Church Lane, Stetchworth, Cambridgeshire. This company's SIC code is 99999 - Dormant Company.
Name | : | SUPERDRIVE LIMITED |
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Company Number | : | 03222904 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 July 1996 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unex House, Church Lane, Stetchworth Newmarket, CB8 9TN | Secretary | 29 July 2016 | Active |
Unex House, Church Lane, Stetchworth, CB8 9TN | Director | 21 September 2010 | Active |
Unex House, Church Lane, Stetchworth, CB8 9TN | Director | 31 July 1996 | Active |
Unex House, Church Lane, Stetchworth, CB8 9TN | Secretary | 05 November 2008 | Active |
Newlands Cottage, Widdington, Saffron Walden, CB11 3SN | Secretary | 31 July 1996 | Active |
Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 10 July 1996 | Active |
Newlands Cottage, Widdington, Saffron Walden, CB11 3SN | Director | 31 July 1996 | Active |
Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 10 July 1996 | Active |
Boardman Property Investments Limited | ||
Notified on | : | 01 January 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unex House, Church Lane, Newmarket, England, CB8 9TN |
Nature of control | : |
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Mr Timothy Casey Oscar Gredley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1986 |
Nationality | : | British |
Address | : | Unex House, Stetchworth, CB8 9TN |
Nature of control | : |
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Miss Pollyanna Georgina Gredley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1987 |
Nationality | : | British |
Address | : | Unex House, Stetchworth, CB8 9TN |
Nature of control | : |
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Mr William Jerome Gredley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1933 |
Nationality | : | British |
Address | : | Unex House, Stetchworth, CB8 9TN |
Nature of control | : |
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Date | Category | Description | |
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2023-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-19 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-17 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-19 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-20 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-08-09 | Officers | Appoint person secretary company with name date. | Download |
2016-08-09 | Officers | Termination secretary company with name termination date. | Download |
2016-08-02 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2015-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-08 | Accounts | Accounts with accounts type dormant. | Download |
2014-07-29 | Accounts | Accounts with accounts type dormant. | Download |
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