North West Superbikes Limited
- Active
- Incorporated on 17 May 1996
Reg Address: Chandler House, 7 Ferry Road Office Park, Riversway Preston PR2 2YH
- Summary The company with name "North West Superbikes Limited" is a ltd and located in Chandler House, 7 Ferry Road Office Park, Riversway Preston PR2 2YH. North West Superbikes Limited is currently in active status and it was incorporated on 17 May 1996 (28 years 4 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in North West Superbikes Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Marion Arkwright | Secretary | 28 Feb 2000 | - | Active |
2 | Neil Andrew Arkwright | Director | 17 May 1996 | British | Active |
3 | Neil Andrew Arkwright | Secretary | 17 May 1996 | British | Resigned 29 Feb 2000 |
4 | CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 17 May 1996 | - | Resigned 17 May 1996 |
5 | Stephen Kirby | Director | 17 May 1996 | Irish | Resigned 29 Feb 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Cygnet Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for North West Superbikes Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 21 May 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 23 May 2023 | Download PDF |
3 | Confirmation Statement - Updates | 23 May 2022 | Download PDF 4 Pages |
4 | Confirmation Statement - Updates | 18 May 2021 | Download PDF |
5 | Accounts - Total Exemption Full | 25 Mar 2021 | Download PDF |
6 | Confirmation Statement - Updates | 18 May 2020 | Download PDF 4 Pages |
7 | Accounts - Total Exemption Full | 20 Dec 2019 | Download PDF 6 Pages |
8 | Confirmation Statement - No Updates | 6 Jun 2019 | Download PDF 3 Pages |
9 | Accounts - Total Exemption Full | 24 Dec 2018 | Download PDF 6 Pages |
10 | Confirmation Statement - No Updates | 19 Jun 2018 | Download PDF 3 Pages |
11 | Accounts - Total Exemption Full | 20 Dec 2017 | Download PDF 6 Pages |
12 | Confirmation Statement - Updates | 22 May 2017 | Download PDF 4 Pages |
13 | Accounts - Total Exemption Small | 15 Dec 2016 | Download PDF 6 Pages |
14 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jul 2016 | Download PDF 6 Pages |
15 | Accounts - Total Exemption Small | 9 Jan 2016 | Download PDF 5 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jun 2015 | Download PDF 4 Pages |
17 | Accounts - Total Exemption Small | 19 Dec 2014 | Download PDF 3 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2014 | Download PDF 4 Pages |
19 | Accounts - Total Exemption Small | 30 Dec 2013 | Download PDF 5 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2013 | Download PDF 4 Pages |
21 | Accounts - Total Exemption Small | 14 Dec 2012 | Download PDF 5 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2012 | Download PDF 4 Pages |
23 | Accounts - Total Exemption Small | 30 Dec 2011 | Download PDF 5 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2011 | Download PDF 4 Pages |
25 | Accounts - Total Exemption Small | 4 Jan 2011 | Download PDF 5 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2010 | Download PDF 4 Pages |
27 | Accounts - Total Exemption Small | 5 Feb 2010 | Download PDF 5 Pages |
28 | Annual Return - Legacy | 18 May 2009 | Download PDF 3 Pages |
29 | Accounts - Total Exemption Small | 27 Dec 2008 | Download PDF 5 Pages |
30 | Annual Return - Legacy | 15 Jul 2008 | Download PDF 3 Pages |
31 | Accounts - Total Exemption Small | 2 Feb 2008 | Download PDF 5 Pages |
32 | Annual Return - Legacy | 13 Jul 2007 | Download PDF 6 Pages |
33 | Accounts - Total Exemption Small | 5 Feb 2007 | Download PDF 6 Pages |
34 | Annual Return - Legacy | 25 Jul 2006 | Download PDF 6 Pages |
35 | Accounts - Small | 23 Nov 2005 | Download PDF 8 Pages |
36 | Annual Return - Legacy | 16 Jun 2005 | Download PDF 6 Pages |
37 | Accounts - Small | 30 Nov 2004 | Download PDF 8 Pages |
38 | Address - Legacy | 19 Jul 2004 | Download PDF 1 Pages |
39 | Annual Return - Legacy | 19 Jul 2004 | Download PDF 6 Pages |
40 | Accounts - Small | 23 Dec 2003 | Download PDF 8 Pages |
41 | Annual Return - Legacy | 10 Jun 2003 | Download PDF 6 Pages |
42 | Accounts - Small | 4 Dec 2002 | Download PDF 8 Pages |
43 | Annual Return - Legacy | 28 May 2002 | Download PDF 6 Pages |
44 | Accounts - Small | 4 Dec 2001 | Download PDF 8 Pages |
45 | Annual Return - Legacy | 24 May 2001 | Download PDF 6 Pages |
46 | Accounts - Small | 17 Nov 2000 | Download PDF 8 Pages |
47 | Annual Return - Legacy | 14 Jun 2000 | Download PDF 6 Pages |
48 | Accounts - Small | 22 Mar 2000 | Download PDF 6 Pages |
49 | Officers - Legacy | 8 Mar 2000 | Download PDF 1 Pages |
50 | Officers - Legacy | 8 Mar 2000 | Download PDF 1 Pages |
51 | Officers - Legacy | 7 Mar 2000 | Download PDF 2 Pages |
52 | Capital - Legacy | 7 Mar 2000 | Download PDF 6 Pages |
53 | Annual Return - Legacy | 29 Jun 1999 | Download PDF 4 Pages |
54 | Accounts - Small | 22 Dec 1998 | Download PDF 5 Pages |
55 | Annual Return - Legacy | 9 Jun 1998 | Download PDF |
56 | Mortgage - Legacy | 23 Mar 1998 | Download PDF 3 Pages |
57 | Accounts - Legacy | 9 Mar 1998 | Download PDF 1 Pages |
58 | Capital - Legacy | 13 Jan 1998 | Download PDF 2 Pages |
59 | Address - Legacy | 18 Dec 1997 | Download PDF 1 Pages |
60 | Accounts - Small | 23 Oct 1997 | Download PDF 6 Pages |
61 | Annual Return - Legacy | 16 May 1997 | Download PDF 6 Pages |
62 | Officers - Legacy | 22 May 1996 | Download PDF 1 Pages |
63 | Incorporation - Company | 17 May 1996 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Phoneshopdirect.Com Limited Mutual People: Neil Andrew Arkwright | Active |
2 | Cygnet Total Communications Limited Mutual People: Neil Andrew Arkwright | Active |
3 | Virair Limited Mutual People: Neil Andrew Arkwright | Active |
4 | Cygnet Holdings Limited Mutual People: Neil Andrew Arkwright | Active |