SUPERDRIVE LIMITED
STETCHWORTH

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9TN

Company number 03222904
Status Active
Incorporation Date 10 July 1996
Company Type Private Limited Company
Address UNEX HOUSE, CHURCH LANE, STETCHWORTH, CAMBRIDGESHIRE, CB8 9TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Andrew John Page as a secretary on 29 July 2016; Termination of appointment of Robert John Brown as a secretary on 29 July 2016; Accounts for a dormant company made up to 30 March 2016. The most likely internet sites of SUPERDRIVE LIMITED are www.superdrive.co.uk, and www.superdrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Superdrive Limited is a Private Limited Company. The company registration number is 03222904. Superdrive Limited has been working since 10 July 1996. The present status of the company is Active. The registered address of Superdrive Limited is Unex House Church Lane Stetchworth Cambridgeshire Cb8 9tn. . PAGE, Andrew John is a Secretary of the company. GREDLEY, Timothy Casey Oscar is a Director of the company. GREDLEY, William Jerome is a Director of the company. Secretary BROWN, Robert John has been resigned. Secretary HELME, Anthony James Alexander has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director HELME, Anthony James Alexander has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PAGE, Andrew John
Appointed Date: 29 July 2016
Director
GREDLEY, Timothy Casey Oscar
Appointed Date: 21 September 2010
39 years old
Director
GREDLEY, William Jerome
Appointed Date: 31 July 1996
92 years old

Resigned Directors

Secretary
BROWN, Robert John
Resigned: 29 July 2016
Appointed Date: 05 November 2008
Secretary
HELME, Anthony James Alexander
Resigned: 05 November 2008
Appointed Date: 31 July 1996
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 31 July 1996
Appointed Date: 10 July 1996
Director
HELME, Anthony James Alexander
Resigned: 20 August 2008
Appointed Date: 31 July 1996
83 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 31 July 1996
Appointed Date: 10 July 1996

Persons With Significant Control

Mr Timothy Casey Oscar Gredley
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Pollyanna Georgina Gredley
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Jerome Gredley
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control

SUPERDRIVE LIMITED Events

09 Aug 2016
Appointment of Andrew John Page as a secretary on 29 July 2016
09 Aug 2016
Termination of appointment of Robert John Brown as a secretary on 29 July 2016
02 Aug 2016
Accounts for a dormant company made up to 30 March 2016
13 Jul 2016
Confirmation statement made on 10 July 2016 with updates
13 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
...
... and 53 more events
23 Aug 1996
Secretary resigned
23 Aug 1996
New director appointed
23 Aug 1996
New secretary appointed;new director appointed
23 Aug 1996
Registered office changed on 23/08/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
10 Jul 1996
Incorporation

SUPERDRIVE LIMITED Charges

18 December 1996
Legal mortgage
Delivered: 4 January 1997
Status: Satisfied on 30 September 2003
Persons entitled: Coutts & Company
Description: The property k/a boardman house 64/70 the broadway london…

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