Company number 02645114
Status Active
Incorporation Date 12 September 1991
Company Type Private Limited Company
Address 71 THE HUNDRED, ROMSEY, HAMPSHIRE, SO51 8BZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Appointment of Mrs Elisabeth Lovesy as a director on 14 July 2016. The most likely internet sites of SUPERTRACKER LIMITED are www.supertracker.co.uk, and www.supertracker.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-four years and three months. The distance to to Redbridge Rail Station is 4.9 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 6.4 miles; to St Denys Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supertracker Limited is a Private Limited Company.
The company registration number is 02645114. Supertracker Limited has been working since 12 September 1991.
The present status of the company is Active. The registered address of Supertracker Limited is 71 The Hundred Romsey Hampshire So51 8bz. The company`s financial liabilities are £503.07k. It is £161.67k against last year. The cash in hand is £293.74k. It is £164.04k against last year. And the total assets are £1027.38k, which is £155.55k against last year. LOVESY, Trevor is a Secretary of the company. LOVESY, Elisabeth is a Director of the company. LOVESY, Trevor is a Director of the company. Secretary LOVESY, Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOVESY, Keith has been resigned. Director LOVESY, Robert has been resigned. The company operates in "Other manufacturing n.e.c.".
supertracker Key Finiance
LIABILITIES
£503.07k
+47%
CASH
£293.74k
+126%
TOTAL ASSETS
£1027.38k
+17%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LOVESY, Keith
Resigned: 05 February 2006
Appointed Date: 12 September 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 1991
Appointed Date: 12 September 1991
Director
LOVESY, Keith
Resigned: 06 February 2006
Appointed Date: 12 September 1991
98 years old
Director
LOVESY, Robert
Resigned: 14 July 2016
Appointed Date: 12 September 1991
73 years old
Persons With Significant Control
Mr Trevor Lovesy
Notified on: 12 September 2016
70 years old
Nature of control: Has significant influence or control
SUPERTRACKER LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Oct 2016
Confirmation statement made on 12 September 2016 with updates
30 Oct 2016
Appointment of Mrs Elisabeth Lovesy as a director on 14 July 2016
30 Oct 2016
Termination of appointment of Robert Lovesy as a director on 14 July 2016
08 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
...
... and 63 more events
29 Oct 1991
Ad 07/10/91--------- £ si 98@1=98 £ ic 2/100
15 Oct 1991
Registered office changed on 15/10/91 from: 7 latimer street romsey hampshire SO51 8DF
15 Oct 1991
Accounting reference date notified as 30/04
12 Sep 1991
Incorporation
19 August 2011
Deed of deposit
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: The sum of £2,985.00 see image for full details.
18 August 2000
Mortgage debenture
Delivered: 22 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 April 1999
Mortgage debenture
Delivered: 27 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…