SUPERDRIVE LIMITED - STETCHWORTH
| Company Profile | Company Filings |
Overview
SUPERDRIVE LIMITED is a Private Limited Company from STETCHWORTH and has the status: Active.
SUPERDRIVE LIMITED was incorporated 27 years ago on 10/07/1996 and has the registered number: 03222904. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SUPERDRIVE LIMITED was incorporated 27 years ago on 10/07/1996 and has the registered number: 03222904. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SUPERDRIVE LIMITED - STETCHWORTH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNEX HOUSE
STETCHWORTH
CAMBRIDGESHIRE
CB8 9TN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM JEROME GREDLEY | Mar 1933 | British | Director | 1996-07-31 | CURRENT |
| TIMOTHY CASEY OSCAR GREDLEY | Jan 1986 | British | Director | 2010-09-21 | CURRENT |
| ANDREW JOHN PAGE | Secretary | 2016-07-29 | CURRENT | ||
| RM NOMINEES LIMITED | Corporate Nominee Director | 1996-07-10 UNTIL 1996-07-31 | RESIGNED | ||
| ANTHONY JAMES ALEXANDER HELME | Jun 1942 | British | Director | 1996-07-31 UNTIL 2008-08-20 | RESIGNED |
| ANTHONY JAMES ALEXANDER HELME | Jun 1942 | British | Secretary | 1996-07-31 UNTIL 2008-11-05 | RESIGNED |
| ROBERT JOHN BROWN | Oct 1957 | British | Secretary | 2008-11-05 UNTIL 2016-07-29 | RESIGNED |
| RM REGISTRARS LIMITED | Nominee Secretary | 1996-07-10 UNTIL 1996-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boardman Property Investments Limited | 2021-01-01 | Newmarket |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Timothy Casey Oscar Gredley | 2016-04-06 - 2021-01-01 | 1/1986 | Ownership of shares 25 to 50 percent | |
| Miss Pollyanna Georgina Gredley | 2016-04-06 - 2021-01-01 | 3/1987 | Ownership of shares 25 to 50 percent | |
| Mr William Jerome Gredley | 2016-04-06 - 2021-01-01 | 3/1933 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SUPERDRIVE LIMITED | 2023-07-27 | 31-03-2023 | £98,865 equity |
| Micro-entity Accounts - SUPERDRIVE LIMITED | 2022-11-25 | 31-03-2022 | £98,865 equity |
| Micro-entity Accounts - SUPERDRIVE LIMITED | 2021-12-09 | 31-03-2021 | £98,865 equity |