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All Information about:
Name

Supreme Wheels Direct Limited
Address
Unit 20
Maryland Road
Tongwell
Milton Keynes
MK15 8HF
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Supreme Wheels Direct LTD
Company Register Address Form 2, 18 Bartley Wood Business Park
Hook
RG27 9XA
Company No. 07257520 Show on Companies House
Accountsfull
last accounts made up to 3 April 2022
Sector (SIC)45200 - Maintenance and repair of motor vehicles
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bca Trading Limited Status: Active Notified: 31/03/2017 Companies House Number: 02340242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dobson, Peter Christopher Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 12/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Dobson, Susan Marguerite Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 08/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Letza, Martin Richard Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 28/06/2017 Role: Secretary
    Mullins, James Anthony Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Nikheel Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 04/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Bromley, Paul Anthony Farnham, England Status: Ceased Notified: 31/03/2017 Ceased: 04/04/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lampert, Timothy Giles Bartley Way, Hook, United Kingdom Status: Ceased Notified: 31/03/2017 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British