SUPERDRIVE MOTORING CENTRES LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

SUPERDRIVE MOTORING CENTRES LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY and has the status: Dissolved - no longer trading.
SUPERDRIVE MOTORING CENTRES LIMITED was incorporated 77 years ago on 29/04/1947 and has the registered number: 00434155. The accounts status is DORMANT.

SUPERDRIVE MOTORING CENTRES LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

ETEL HOUSE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 2HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2021 15/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LYNOTT Dec 1975 British Director 2018-02-01 CURRENT
MR TAKESHI FUKUDA Oct 1974 Japanese Director 2019-04-01 CURRENT
MR NIZAR BAHADURALI PABANI Secretary 2021-01-01 CURRENT
MICHAEL JOSEPH ANTHONY HEALY Sep 1960 British Secretary 2006-06-22 UNTIL 2011-07-01 RESIGNED
IAN VINCENT ELLIS British Secretary 2011-07-15 UNTIL 2021-01-01 RESIGNED
ROBERT HUTHERSALL Feb 1947 British Secretary 1994-10-26 UNTIL 1996-07-01 RESIGNED
KENNETH ANDREW MCGILL Jan 1958 British Secretary 1996-07-01 UNTIL 2004-07-22 RESIGNED
SCOTT MORRISON Nov 1969 Secretary 2004-07-22 UNTIL 2006-06-22 RESIGNED
MR ALAN HOWARD WATKINS Nov 1946 British Director RESIGNED
DEIRDRE MARY ALISON WATSON Apr 1958 British Secretary RESIGNED
STANLEY HART OWENS Mar 1948 American Director 2001-04-25 UNTIL 2002-11-25 RESIGNED
KENNETH ANDREW MCGILL Jan 1958 British Director 2001-04-25 UNTIL 2002-11-01 RESIGNED
MR KENJI MURAI Sep 1966 Japanese Director 2011-07-15 UNTIL 2018-02-01 RESIGNED
MR KAZUSHI OGURA May 1973 Japanese Director 2011-07-15 UNTIL 2014-03-01 RESIGNED
MR MARK RICHARD SLADE Dec 1975 British Director 2014-03-01 UNTIL 2018-02-01 RESIGNED
MR TIMOTHY CHARLES PARKER Jun 1955 British Director 2002-11-14 UNTIL 2005-03-23 RESIGNED
THOMAS RICHARD DUNCAN REID Sep 1944 British Director RESIGNED
MR MARK RICHARD SLADE Dec 1975 British Director 2018-02-01 UNTIL 2019-04-01 RESIGNED
MR ERVIN LANDAU Aug 1936 British Director 1996-08-15 UNTIL 1996-08-26 RESIGNED
MR MARTIN WILLIAM SMITH Nov 1944 British Director 1994-12-29 UNTIL 1995-01-06 RESIGNED
KENNETH ANDREW MCGILL Jan 1958 British Director 2004-07-22 UNTIL 2006-03-28 RESIGNED
MR JOHN DUNCAN HASTIE Jul 1944 British Director 1994-08-01 UNTIL 1994-10-26 RESIGNED
ROBERT HUTHERSALL Feb 1947 British Director 2000-03-30 UNTIL 2001-04-25 RESIGNED
JOHN MCLELLAN HOUSTON Jul 1944 British Director 1994-10-26 UNTIL 2000-03-28 RESIGNED
MICHAEL JOSEPH ANTHONY HEALY Sep 1960 British Director 2006-03-28 UNTIL 2011-07-01 RESIGNED
MR IAN ELLIS FRASER Mar 1957 British Director 2005-09-19 UNTIL 2011-07-01 RESIGNED
GRAHAM LAWRENCE FOOTITT Jan 1942 British Director RESIGNED
SIR THOMAS FARMER Jul 1940 British Director 1994-10-26 UNTIL 1999-01-08 RESIGNED
EDWARD JAMES ELLWOOD Oct 1948 British Director 1994-08-01 UNTIL 1994-10-26 RESIGNED
GRAEME BISSETT Feb 1958 British Director 1999-01-11 UNTIL 2001-04-25 RESIGNED
MR ALLAN WILLIAM ANDERSON Apr 1959 British Director 1994-09-26 UNTIL 1994-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Takeshi Fukuda 2019-04-01 10/1974 Letchworth Garden City   Hertfordshire Significant influence or control
Mr Mark Richard Slade 2018-02-01 - 2019-04-01 12/1975 Letchworth Garden City   Hertfordshire Significant influence or control
Mr Mark Lynott 2018-02-01 12/1975 Letchworth Garden City   Hertfordshire Significant influence or control
Mr Kenji Murai 2016-04-06 - 2018-02-01 9/1966 Letchworth Garden City   Hertfordshire Significant influence or control
Mr Mark Richard Slade 2016-04-06 - 2018-02-01 12/1975 Letchworth Garden City   Hertfordshire Significant influence or control
Kwik Fit Gb Ltd 2016-04-06 Letchworth Garden City   Hertfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAPLETON'S (TYRE SERVICES) LIMITED HERTS Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
KWIK-FIT HOLDINGS LIMITED LETCHWORTH GARDEN CITY Active FULL 70100 - Activities of head offices
KWIK-FIT (GB) LIMITED LETCHWORTH GARDEN CITY Active FULL 45200 - Maintenance and repair of motor vehicles
PLASTRIBUTION LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active FULL 46750 - Wholesale of chemical products
MELBOURNE HOLDINGS (NORTHERN) LIMITED LETCHWORTH Dissolved... DORMANT 99999 - Dormant Company
ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED LETCHWORTH GARDEN CITY Active SMALL 68209 - Other letting and operating of own or leased real estate
KWIK-FIT DEVELOPMENTS LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
NORTH EASTERN TYRE & EXHAUSTS LIMITED LETCHWORTH Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
KWIK-FIT 2003 LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
EBLEY TYRE SERVICES LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
KWIK-FIT PROPERTIES LIMITED LETCHWORTH GARDEN CITY Active SMALL 41100 - Development of building projects
TYRE & EXHAUST WORLD LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
FIRST RESPONSE FINANCE LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
KWIK-FIT GROUP LIMITED LETCHWORTH GARDEN CITY Active FULL 70100 - Activities of head offices
KWIK-FIT FINANCE LIMITED LETCHWORTH GARDEN CITY Active FULL 70100 - Activities of head offices
SPEEDY 1 LIMITED LETCHWORTH GARDEN CITY Active FULL 70100 - Activities of head offices
EUROPEAN TYRE ENTERPRISE LIMITED LETCHWORTH GARDEN CITY Active FULL 70100 - Activities of head offices
KWIK FIT (NI) LIMITED BANGOR Dissolved... DORMANT 99999 - Dormant Company
DETAILAGENT LIMITED WEST LOTHIAN Active SMALL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KWIK-FIT (GB) LIMITED LETCHWORTH GARDEN CITY Active FULL 45200 - Maintenance and repair of motor vehicles
TYRE SALES (BIRMINGHAM) LIMITED LETCHWORTH GARDEN CITY Active DORMANT 99999 - Dormant Company
ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED LETCHWORTH GARDEN CITY Active SMALL 68209 - Other letting and operating of own or leased real estate
NORTH EASTERN TYRE & EXHAUSTS LIMITED LETCHWORTH Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
TPAS (UK) LIMITED LETCHWORTH GARDEN CITY Active FULL 45200 - Maintenance and repair of motor vehicles
MURFITTS INDUSTRIES LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 22190 - Manufacture of other rubber products
SPEEDY 1 LIMITED LETCHWORTH GARDEN CITY Active FULL 70100 - Activities of head offices
KWIK-FIT (NL) LIMITED LETCHWORTH GARDEN CITY Active SMALL 70100 - Activities of head offices
CENTRAL TYRE (COMMERCIAL) LIMITED LETCHWORTH GARDEN CITY Active FULL 45200 - Maintenance and repair of motor vehicles
FETTLE BIKE REPAIR LTD LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 33170 - Repair and maintenance of other transport equipment n.e.c.