EAST MIDLAND SUPERBIKE LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 1SW
Company number 04384559
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address UNIT 6, HERITAGE BUSINESS CENTRE, BELPER, DERBYSHIRE, DE56 1SW
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Linda Mary Porter as a secretary on 3 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of EAST MIDLAND SUPERBIKE LIMITED are www.eastmidlandsuperbike.co.uk, and www.east-midland-superbike.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Derby Rail Station is 6.6 miles; to Peartree Rail Station is 7.9 miles; to Matlock Bath Rail Station is 8.3 miles; to Matlock Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Midland Superbike Limited is a Private Limited Company. The company registration number is 04384559. East Midland Superbike Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of East Midland Superbike Limited is Unit 6 Heritage Business Centre Belper Derbyshire De56 1sw. . PORTER, Linda Mary is a Director of the company. STEVENS, Philip is a Director of the company. Secretary PORTER, Linda Mary has been resigned. Secretary SECRETARIAL OFFICE SERVICES LIMITED has been resigned. Director DIRECTOR SERVICES LTD has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Director
PORTER, Linda Mary
Appointed Date: 14 March 2002
63 years old

Director
STEVENS, Philip
Appointed Date: 14 March 2002
64 years old

Resigned Directors

Secretary
PORTER, Linda Mary
Resigned: 03 March 2017
Appointed Date: 14 March 2002

Secretary
SECRETARIAL OFFICE SERVICES LIMITED
Resigned: 14 March 2002
Appointed Date: 28 February 2002

Director
DIRECTOR SERVICES LTD
Resigned: 14 March 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Mr Philip Stevens
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Linda Mary Porter
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAST MIDLAND SUPERBIKE LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Mar 2017
Termination of appointment of Linda Mary Porter as a secretary on 3 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 39 more events
19 Mar 2002
Director resigned
19 Mar 2002
Secretary resigned
19 Mar 2002
New secretary appointed;new director appointed
19 Mar 2002
New director appointed
28 Feb 2002
Incorporation

EAST MIDLAND SUPERBIKE LIMITED Charges

21 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…