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Supreme Wheels Direct Ltd

07257520

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA
Incorporated 18/05/2010

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

45200
Maintenance and repair of motor vehicles

Officers

Mr Martin Richard Letza

secretary · Since 28/06/2017

Mr Nikheel Shah

director · Since 01/10/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 21 other boards

Mr Timothy Giles Lampert

director · Since 27/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 62 other boards

Martin Richard Letza

secretary · Since 28/06/2017

Nikheel Shah

director · Since 01/10/2021

British · England · Age 45

Timothy Giles Lampert

director · Since 27/03/2025

British · England · Age 56

Former

Kevin Michael Rand

director · Resigned 28/10/2011

David Elliott

director · Resigned 30/08/2016

Clive Gear

secretary · Resigned 31/03/2017

George Roger Oscroft

director · Resigned 31/03/2017

Richard John Forman

director · Resigned 31/03/2017

Steven Richard Tallon

director · Resigned 04/04/2018

Paul Anthony Bromley

director · Resigned 04/04/2018

Peter Christopher Dobson

director · Resigned 14/01/2021

Susan Marguerite Dobson

director · Resigned 14/01/2021

David John Seabridge

director · Resigned 28/09/2021

James Eric Hopkins

director · Resigned 13/12/2022

Timothy Giles Lampert

director · Resigned 31/03/2023

James Anthony Mullins

director · Resigned 27/03/2025

Persons with Significant Control

Bca Trading Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 02340242 · Registrar Of Companies · Private Limited Company

Notified 31/03/2017

Former PSCs

Mr Peter Christopher Dobson

Ceased 31/03/2017

Mrs Susan Marguerite Dobson

Ceased 31/03/2017

Charges2 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 28/08/2015Registered 28/08/2015
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 22/06/2015Registered 26/06/2015
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 01/11/2013Registered 01/11/2013Satisfied 03/11/2015
charge
satisfied

REMOR INVESTMENTS LIMITED

Created 21/12/2012Registered 05/01/2013Satisfied 31/03/2017
charge
satisfied

HSBC BANK PLC

Created 17/03/2011Registered 22/03/2011Satisfied 03/11/2015
charge
satisfied

REMOR INVESTMENTS LIMITED

Created 18/01/2011Registered 22/01/2011Satisfied 31/03/2017

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Form 2, 18 Bartley Wood Business Park
2026-06-14

FORM 2, 18 BARTLEY WOOD BUSINESS PARK

post townHook
2026-06-14

HOOK

officer appointedLETZA, Martin Richard
2026-06-14
officer appointedLAMPERT, Timothy Giles
2026-06-14
officer appointedSHAH, Nikheel
2026-06-14