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SUPERTRACK (BROMLEY) LIMITED

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

This company is commonly known as Supertrack (bromley) Limited. The company was founded 18 years ago and was given the registration number 05592315. The firm's registered office is in BROMLEY. You can find them at 17a Beckenham Grove, , Bromley, Kent. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:SUPERTRACK (BROMLEY) LIMITED
Company Number:05592315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2005
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:17a Beckenham Grove, Bromley, Kent, BR2 0JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17a, Beckenham Grove, Bromley, United Kingdom, BR2 0JN

Corporate Secretary13 October 2005Active
17a, Beckenham Grove, Bromley, BR2 0JN

Director04 December 2019Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary13 October 2005Active
105, Hayes Lane, Bromley, England, BR2 9EG

Director13 October 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director13 October 2005Active

People with Significant Control

Mr Kevin Sean Keith
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:105, Hayes Lane, Bromley, England, BR2 9EG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-27Dissolution

Dissolution application strike off company.

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2021-09-27Officers

Termination director company with name termination date.

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2021-09-27Persons with significant control

Cessation of a person with significant control.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2019-12-09Officers

Appoint person director company with name date.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-10-27Persons with significant control

Change to a person with significant control.

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2017-10-04Officers

Change person director company with change date.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2014-04-10Officers

Change person director company with change date.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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