Supreme Wheels Direct Ltd

General information

Name:

Supreme Wheels Direct Limited

Office Address:

Form 2, 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook

Number: 07257520

Incorporation date: 2010-05-18

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Supreme Wheels Direct Ltd business has been operating in this business for 14 years, having launched in 2010. Started with registration number 07257520, Supreme Wheels Direct is a Private Limited Company with office in Form 2, 18 Bartley Wood Business Park, Hook RG27 9XA. The company's classified under the NACE and SIC code 45200: Maintenance and repair of motor vehicles. 2022/04/03 is the last time the accounts were filed.

On 2016-11-16, the firm was seeking a Office Assistant/Invoice Clerk to fill a vacancy in Tongwell. They offered a job with wage from £16000.00 to £17000.00 per year.

There is a team of two directors controlling the limited company at present, namely James M. and Nikheel S. who have been executing the directors assignments since 2023-03-30. In order to help the directors in their tasks, this limited company has been utilizing the expertise of Martin L. as a secretary for the last 7 years.

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 30 March 2023

Latest update: 22 April 2024

Nikheel S.

Role: Director

Appointed: 01 October 2021

Latest update: 22 April 2024

Martin L.

Role: Secretary

Appointed: 28 June 2017

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm are as follows: Bca Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hook at Bartley Wood Business Park, Bartley Way, RG27 9XA, Hampshire and was registered as a PSC under the reg no 02340242.

Bca Trading Limited
Address: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 02340242
Notified on 31 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter D.
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan D.
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 03 April 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 16 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 16 January 2014

Jobs and Vacancies at Supreme Wheels Direct Limited

Office Assistant/Invoice Clerk in Tongwell, posted on Wednesday 16th November 2016
Region / City Tongwell
Salary From £16000.00 to £17000.00 per year
Job type permanent
Expiration date Thursday 29th December 2016
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/04/02 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
13
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