Company number 05612201
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address THE WAREHOUSE, SUNNYHILL FARM, LITTLE HORWOOD ROAD, GREAT HORWOOD, MILTON KEYNES, MK17 0NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Director's details changed for Mr Roger Gerald Keys on 10 August 2016; Confirmation statement made on 3 November 2016 with updates; Director's details changed for Mr Andrew Richard Everett on 25 May 2016. The most likely internet sites of PROMAX MOTORSPORT LIMITED are www.promaxmotorsport.co.uk, and www.promax-motorsport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Milton Keynes Central Rail Station is 5.5 miles; to Fenny Stratford Rail Station is 6.3 miles; to Wolverton Rail Station is 6.8 miles; to Aylesbury Vale Parkway Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promax Motorsport Limited is a Private Limited Company.
The company registration number is 05612201. Promax Motorsport Limited has been working since 03 November 2005.
The present status of the company is Active. The registered address of Promax Motorsport Limited is The Warehouse Sunnyhill Farm Little Horwood Road Great Horwood Milton Keynes Mk17 0nz. The company`s financial liabilities are £0.54k. It is £0.3k against last year. . EVERETT, Andrew Richard is a Director of the company. KEYS, Roger Gerald is a Director of the company. Secretary SWEETENHAM, Erika has been resigned. The company operates in "Other business support service activities n.e.c.".
promax motorsport Key Finiance
LIABILITIES
£0.54k
+120%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Richard Everett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Gerald Keys
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROMAX MOTORSPORT LIMITED Events
28 Nov 2016
Director's details changed for Mr Roger Gerald Keys on 10 August 2016
16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
15 Nov 2016
Director's details changed for Mr Andrew Richard Everett on 25 May 2016
01 Mar 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
...
... and 21 more events
11 Jul 2007
Accounting reference date shortened from 30/11/06 to 31/10/06
02 Apr 2007
Registered office changed on 02/04/07 from: unit 7, sidings industrial centre, top station road brackley northamptonshire NN13 7UG
08 Jan 2007
Return made up to 03/11/06; full list of members
08 Jan 2007
Ad 30/09/06-30/09/06 £ si 1@1=1 £ ic 3/4
03 Nov 2005
Incorporation