SUPERBIKE SCHOOL LTD
READING DM PROMOTIONS (UK) LIMITED

Hellopages » Berkshire » Reading » RG1 4RU
Company number 04340930
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address 10-14 DUKE STREET, READING, BERKS, RG1 4RU
Home Country United Kingdom
Nature of Business 85530 - Driving school activities, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Glenn Peter Rothwell as a director on 30 September 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SUPERBIKE SCHOOL LTD are www.superbikeschool.co.uk, and www.superbike-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Superbike School Ltd is a Private Limited Company. The company registration number is 04340930. Superbike School Ltd has been working since 14 December 2001. The present status of the company is Active. The registered address of Superbike School Ltd is 10 14 Duke Street Reading Berks Rg1 4ru. . LEITCH, Stephen John is a Secretary of the company. BEYNSBERGER, Anthony Rene Hubert is a Director of the company. BEYNSBERGER, Pauline is a Director of the company. LEITCH, Stephen John is a Director of the company. ROTHWELL, Christine Mary is a Director of the company. Secretary HAYNES, John has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BROWNE, Richard has been resigned. Director HAYNES, John Howard has been resigned. Director IBBOTT, Andrew Kenneth has been resigned. Director IBBOTT, Donna Mare has been resigned. Director ROTHWELL, Glenn Peter has been resigned. Director ROTHWELL, Glenn Peter has been resigned. The company operates in "Driving school activities".


Current Directors

Secretary
LEITCH, Stephen John
Appointed Date: 01 August 2002
Director
BEYNSBERGER, Anthony Rene Hubert
Appointed Date: 31 August 2015
72 years old
Director
BEYNSBERGER, Pauline
Appointed Date: 31 August 2015
68 years old
Director
LEITCH, Stephen John
Appointed Date: 15 March 2013
68 years old
Director
ROTHWELL, Christine Mary
Appointed Date: 31 August 2015
72 years old

Resigned Directors

Secretary
HAYNES, John
Resigned: 31 July 2002
Appointed Date: 15 December 2001
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 15 December 2001
Appointed Date: 14 December 2001
Director
BROWNE, Richard
Resigned: 18 March 2015
Appointed Date: 01 November 2013
56 years old
Director
HAYNES, John Howard
Resigned: 28 September 2009
Appointed Date: 14 October 2004
57 years old
Director
IBBOTT, Andrew Kenneth
Resigned: 31 October 2014
Appointed Date: 14 December 2001
61 years old
Director
IBBOTT, Donna Mare
Resigned: 31 July 2002
Appointed Date: 14 December 2001
58 years old
Director
ROTHWELL, Glenn Peter
Resigned: 30 September 2016
Appointed Date: 31 August 2015
73 years old
Director
ROTHWELL, Glenn Peter
Resigned: 15 March 2013
Appointed Date: 01 August 2002
73 years old

Persons With Significant Control

Mr Stephen John Leitch
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

SUPERBIKE SCHOOL LTD Events

08 Feb 2017
Termination of appointment of Glenn Peter Rothwell as a director on 30 September 2016
19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50,000
11 Nov 2015
Director's details changed for Mr Glenn Peter Rothwell on 31 August 2015
...
... and 50 more events
27 Sep 2002
Registered office changed on 27/09/02 from: 105 leyland trading estate wellingborough northamptonshire NN8 1RT
25 Sep 2002
Company name changed dm promotions (uk) LIMITED\certificate issued on 25/09/02
27 Dec 2001
Secretary resigned
27 Dec 2001
New secretary appointed
14 Dec 2001
Incorporation

SUPERBIKE SCHOOL LTD Charges

24 October 2002
Debenture
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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