About

Registered Number: 02612322
Date of Incorporation: 20/05/1991 (32 years and 11 months ago)
Company Status: Active
Registered Address: Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG,

 

Super Prix Karting Ltd was founded on 20 May 1991 and are based in Horsham, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The companies directors are Sheppard, Jon Barry, Jenner, Louise, Jukes, Beverley Maria, Faultless, Craig Peter, Wooldridge, Marc Regan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEPPARD, Jon Barry 01 February 2018 - 1
FAULTLESS, Craig Peter 01 February 2018 04 September 2019 1
WOOLDRIDGE, Marc Regan 01 February 2018 25 February 2020 1
Secretary Name Appointed Resigned Total Appointments
JENNER, Louise 01 May 1997 30 September 1997 1
JUKES, Beverley Maria 30 September 1997 01 August 2008 1

Filing History

Document Type Date
PSC04 - N/A 04 June 2020
PSC01 - N/A 04 June 2020
PSC01 - N/A 04 June 2020
CS01 - N/A 03 June 2020
PSC09 - N/A 03 June 2020
CH01 - Change of particulars for director 03 June 2020
AA - Annual Accounts 28 May 2020
AD01 - Change of registered office address 17 March 2020
TM01 - Termination of appointment of director 28 February 2020
TM01 - Termination of appointment of director 04 September 2019
CS01 - N/A 01 June 2019
AA - Annual Accounts 08 May 2019
CH01 - Change of particulars for director 08 December 2018
TM01 - Termination of appointment of director 31 August 2018
CS01 - N/A 24 May 2018
PSC08 - N/A 24 May 2018
PSC07 - N/A 24 May 2018
AA - Annual Accounts 14 May 2018
PSC07 - N/A 01 February 2018
TM02 - Termination of appointment of secretary 01 February 2018
AP01 - Appointment of director 01 February 2018
AP01 - Appointment of director 01 February 2018
AP01 - Appointment of director 01 February 2018
AD01 - Change of registered office address 04 August 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 23 May 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 11 April 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 20 May 2015
MR04 - N/A 06 February 2015
AD01 - Change of registered office address 19 September 2014
AR01 - Annual Return 22 May 2014
AD01 - Change of registered office address 22 May 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 01 June 2011
AD01 - Change of registered office address 01 June 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 24 May 2010
CH03 - Change of particulars for secretary 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 17 May 2010
288b - Notice of resignation of directors or secretaries 03 July 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 27 May 2009
288a - Notice of appointment of directors or secretaries 07 August 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 04 June 2008
288c - Notice of change of directors or secretaries or in their particulars 03 June 2008
288c - Notice of change of directors or secretaries or in their particulars 03 June 2008
363s - Annual Return 16 June 2007
AA - Annual Accounts 20 March 2007
RESOLUTIONS - N/A 12 October 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 October 2006
363s - Annual Return 26 July 2006
287 - Change in situation or address of Registered Office 19 July 2006
AA - Annual Accounts 12 May 2006
287 - Change in situation or address of Registered Office 05 December 2005
AA - Annual Accounts 21 June 2005
363s - Annual Return 15 June 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 30 June 2003
363s - Annual Return 23 June 2003
363s - Annual Return 25 June 2002
AA - Annual Accounts 13 May 2002
363s - Annual Return 25 October 2001
AA - Annual Accounts 23 May 2001
363s - Annual Return 11 July 2000
AA - Annual Accounts 28 June 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
363s - Annual Return 01 August 1999
AA - Annual Accounts 22 March 1999
363s - Annual Return 04 August 1998
AAMD - Amended Accounts 03 August 1998
AA - Annual Accounts 01 July 1998
395 - Particulars of a mortgage or charge 27 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
363s - Annual Return 09 July 1997
288b - Notice of resignation of directors or secretaries 03 June 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
288b - Notice of resignation of directors or secretaries 19 May 1997
AA - Annual Accounts 03 May 1997
AA - Annual Accounts 02 July 1996
363s - Annual Return 28 June 1996
363s - Annual Return 14 July 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 May 1995
AA - Annual Accounts 04 May 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 June 1994
AA - Annual Accounts 13 April 1994
363s - Annual Return 30 November 1993
288 - N/A 11 May 1993
288 - N/A 15 April 1993
288 - N/A 15 April 1993
RESOLUTIONS - N/A 01 April 1993
CERTNM - Change of name certificate 17 March 1993
AA - Annual Accounts 08 March 1993
363s - Annual Return 27 May 1992
288 - N/A 27 May 1992
RESOLUTIONS - N/A 24 June 1991
288 - N/A 21 June 1991
287 - Change in situation or address of Registered Office 13 June 1991
NEWINC - New incorporation documents 20 May 1991

Mortgages & Charges

Description Date Status Charge by
Deed of security 19 March 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.