SUPER CLUTCH LIMITED
SOUTHAM PALOMINO ENGINEERING LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0EL

Company number 03429058
Status Active
Incorporation Date 4 September 1997
Company Type Private Limited Company
Address COVENTRY HOUSE, 11 COVENTRY STREET, SOUTHAM, WARWICKSHIRE, CV47 0EL
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SUPER CLUTCH LIMITED are www.superclutch.co.uk, and www.super-clutch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Rugby Rail Station is 10.3 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Super Clutch Limited is a Private Limited Company. The company registration number is 03429058. Super Clutch Limited has been working since 04 September 1997. The present status of the company is Active. The registered address of Super Clutch Limited is Coventry House 11 Coventry Street Southam Warwickshire Cv47 0el. . TEWSON, Shirley is a Secretary of the company. TEWSON, Anthony Beale is a Director of the company. TEWSON, Shirley is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
TEWSON, Shirley
Appointed Date: 31 March 1998
Director
TEWSON, Anthony Beale
Appointed Date: 31 March 1998
70 years old
Director
TEWSON, Shirley
Appointed Date: 31 March 1998
73 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 31 March 1998
Appointed Date: 04 September 1997
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 31 March 1998
Appointed Date: 04 September 1997

Persons With Significant Control

Mr Anthony Beale Tewson
Notified on: 1 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Tewson
Notified on: 1 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPER CLUTCH LIMITED Events

12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
06 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
...
... and 39 more events
07 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Registered office changed on 07/04/98 from: 76 whitchurch road cardiff CF4 3LX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Sep 1997
Incorporation

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