SUPERVETTURA SUNNINGDALE LIMITED
SUNNINGDALE SUNNINGDALE MOTOR CARS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0DQ

Company number 08741520
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address LONDON ROAD, SUNNINGDALE, BERKSHIRE, SL5 0DQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 21 October 2016 with updates; Statement of capital following an allotment of shares on 22 January 2016 GBP 300 . The most likely internet sites of SUPERVETTURA SUNNINGDALE LIMITED are www.supervetturasunningdale.co.uk, and www.supervettura-sunningdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Supervettura Sunningdale Limited is a Private Limited Company. The company registration number is 08741520. Supervettura Sunningdale Limited has been working since 21 October 2013. The present status of the company is Active. The registered address of Supervettura Sunningdale Limited is London Road Sunningdale Berkshire Sl5 0dq. . BURROWS, Paul Edward John is a Director of the company. HICKLING, Christopher Charles is a Director of the company. Director RICHMOND-DODD, John Bryan has been resigned. Director WAREHAM, Tommy Keith has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
BURROWS, Paul Edward John
Appointed Date: 21 October 2013
57 years old
Director
HICKLING, Christopher Charles
Appointed Date: 22 January 2016
64 years old

Resigned Directors

Director
RICHMOND-DODD, John Bryan
Resigned: 22 January 2016
Appointed Date: 21 October 2013
82 years old
Director
WAREHAM, Tommy Keith
Resigned: 12 May 2016
Appointed Date: 21 October 2013
43 years old

Persons With Significant Control

Mr Paul Edward John Burrows
Notified on: 21 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Charles Hickling
Notified on: 21 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERVETTURA SUNNINGDALE LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 31 December 2016
28 Oct 2016
Confirmation statement made on 21 October 2016 with updates
07 Jun 2016
Statement of capital following an allotment of shares on 22 January 2016
  • GBP 300
07 Jun 2016
Statement of capital following an allotment of shares on 22 January 2016
  • GBP 300
12 May 2016
Termination of appointment of Tommy Keith Wareham as a director on 12 May 2016
...
... and 5 more events
13 May 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
24 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-21
24 Nov 2014
Company name changed sunningdale motor cars LIMITED\certificate issued on 24/11/14
  • NM01 ‐ Change of name by resolution
24 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 3
21 Oct 2013
Incorporation
Statement of capital on 2013-10-21
  • GBP 3

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