Octane Distribution Limited

General information

Name:

Octane Distribution Ltd

Office Address:

Unit 4 Vantage Park Goodwood Drive BA22 7FQ Sparkford

Number: 04159558

Incorporation date: 2001-02-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01823698109

Emails:

  • info@supepro.eu.com
  • info@superpro.eu.com

Websites

www.superpro.eu.com
www.superproeurope.co.uk

Description

Data updated on:

Octane Distribution Limited is officially located at Sparkford at Unit 4 Vantage Park. Anyone can search for the firm by referencing its post code - BA22 7FQ. Octane Distribution's incorporation dates back to 2001. This enterprise is registered under the number 04159558 and company's current status is active. The company known today as Octane Distribution Limited was known under the name Superpro Europe up till May 23, 2022 then the business name got changed. This business's Standard Industrial Classification Code is 45310 which means Wholesale trade of motor vehicle parts and accessories. 31st December 2022 is the last time account status updates were filed.

In the following firm, many of director's obligations have so far been done by Jon N., Paul G. and Richard F.. Within the group of these three executives, Richard F. has been with the firm for the longest time, having been a vital part of officers' team for sixteen years.

  • Previous company's names
  • Octane Distribution Limited 2022-05-23
  • Superpro Europe Limited 2001-02-14

Financial data based on annual reports

Company staff

Jon N.

Role: Director

Appointed: 30 April 2018

Latest update: 3 January 2024

Paul G.

Role: Director

Appointed: 30 April 2014

Latest update: 3 January 2024

Richard F.

Role: Director

Appointed: 13 September 2008

Latest update: 3 January 2024

People with significant control

Executives who control the firm include: Richard F. owns over 3/4 of company shares and has 3/4 to full of voting rights. Richard F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Richard F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 11 September 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 11 September 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

Thorngrove Barn Middlezoy

Post code:

TA7 0PD

City / Town:

Bridgwater

Search other companies

Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 62012 : Business and domestic software development
23
Company Age