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SUPERTRACKER LIMITED

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

This company is commonly known as Supertracker Limited. The company was founded 32 years ago and was given the registration number 02645114. The firm's registered office is in HAMPSHIRE. You can find them at 71 The Hundred, Romsey, Hampshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SUPERTRACKER LIMITED
Company Number:02645114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1991
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:71 The Hundred, Romsey, Hampshire, SO51 8BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1580 Parkway, Solent Business Park, Whiteley Fareham, PO15 7AG

Secretary05 February 2006Active
1580 Parkway, Solent Business Park, Whiteley Fareham, PO15 7AG

Director14 July 2016Active
1580 Parkway, Solent Business Park, Whiteley Fareham, PO15 7AG

Director12 September 1991Active
Trackers, 220 Botley Road Burridge, Southampton, SO31 1BL

Secretary12 September 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 September 1991Active
Trackers, 220 Botley Road Burridge, Southampton, SO31 1BL

Director12 September 1991Active
71 The Hundred, Romsey, Hampshire, SO51 8BZ

Director12 September 1991Active

People with Significant Control

Supertracker Group Limited
Notified on:12 September 2017
Status:Active
Country of residence:England
Address:Unit 1, Nelson Industrial Estate, Manton Way, Southampton, England, SO30 2JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Trevor Lovesy
Notified on:12 September 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:1580 Parkway, Solent Business Park, Whiteley Fareham, PO15 7AG
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-03Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-11Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2022-11-09Insolvency

Liquidation in administration progress report.

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2022-05-18Insolvency

Liquidation in administration result creditors meeting.

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2022-04-27Insolvency

Liquidation in administration statement of affairs with form attached.

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2022-04-21Address

Change registered office address company with date old address new address.

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2022-04-19Insolvency

Liquidation in administration proposals.

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2022-04-19Insolvency

Liquidation in administration appointment of administrator.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2019-12-08Accounts

Accounts with accounts type unaudited abridged.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type unaudited abridged.

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2018-10-28Confirmation statement

Confirmation statement with no updates.

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2017-11-26Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-11-02Persons with significant control

Notification of a person with significant control.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-10-30Confirmation statement

Confirmation statement with updates.

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2016-10-30Officers

Appoint person director company with name date.

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2016-10-30Officers

Termination director company with name termination date.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-06Accounts

Accounts with accounts type total exemption small.

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