SUPERDRIVE MOTORING CENTRES LIMITED
ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY SG6 2HU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00434155
- Last Updated: 01 Jan 2022
Company Profile
SUPERDRIVE MOTORING CENTRES LIMITED was incorporated on Tuesday, April 29, 1947 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. SUPERDRIVE MOTORING CENTRES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 77 years 4 months and 24 days.
| Name | SUPERDRIVE MOTORING CENTRES LIMITED |
|---|---|
| Company number | 00434155 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1947 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ETEL HOUSE AVENUE ONE LETCHWORTH GARDEN CITY SG6 2HU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Takeshi Fukuda Nationality: Japanese |
Dates: Monday, April 1, 2019 - present
significant influence or control
|
| Mr Mark Richard Slade Nationality: British |
Dates: Thursday, February 1, 2018 - Monday, April 1, 2019
significant influence or control
|
| Mr Mark Lynott Nationality: British |
Dates: Thursday, February 1, 2018 - present
significant influence or control
|
| Mr Kenji Murai Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
significant influence or control
|
| Mr Mark Richard Slade Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
significant influence or control
|
| Kwik Fit Gb Ltd Avenue One, SG6 2HU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-632 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| SUPERDRIVE MOTORING CENTRES LIMITED | 29 Apr 1947 |