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SUPERMINIS AUTOMOTIVE LTD

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

This company is commonly known as Superminis Automotive Ltd. The company was founded 4 years ago and was given the registration number 12820257. The firm's registered office is in BEDFORD. You can find them at 3 Offa Road, , Bedford, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:SUPERMINIS AUTOMOTIVE LTD
Company Number:12820257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2020
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:3 Offa Road, Bedford, England, MK42 9HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Peregrine Way, Wixams, Bedford, England, MK42 6FD

Director18 August 2020Active
68, Peregrine Way, Wixams, Bedford, England, MK42 6FD

Director09 November 2022Active

People with Significant Control

Mr Hamza Rana
Notified on:10 November 2022
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:68, Peregrine Way, Bedford, England, MK42 6FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Shaheen Noor
Notified on:18 August 2020
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:68, Peregrine Way, Bedford, England, MK42 6FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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