G-MAX MOTORSPORT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2DQ

Company number 03515991
Status Active
Incorporation Date 24 February 1998
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE MILL HILL, LONDON, NW7 2DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of G-MAX MOTORSPORT LIMITED are www.gmaxmotorsport.co.uk, and www.g-max-motorsport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. G Max Motorsport Limited is a Private Limited Company. The company registration number is 03515991. G Max Motorsport Limited has been working since 24 February 1998. The present status of the company is Active. The registered address of G Max Motorsport Limited is 7 Granard Business Centre Bunns Lane Mill Hill London Nw7 2dq. . KIMPTON, Ann Shirley is a Secretary of the company. KIMPTON, Michael is a Director of the company. Secretary CORRY, Sally Rosalind Jane has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director CORRY, Nigel has been resigned. Director CORRY, Sally Rosalind Jane has been resigned. Director DONNEBAUM, Ronald Alois has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KIMPTON, Ann Shirley
Appointed Date: 01 July 2005
Director
KIMPTON, Michael
Appointed Date: 01 July 2005
77 years old

Resigned Directors

Secretary
CORRY, Sally Rosalind Jane
Resigned: 01 July 2005
Appointed Date: 24 February 1998
Nominee Secretary
THOMAS, Howard
Resigned: 24 February 1998
Appointed Date: 24 February 1998
Director
CORRY, Nigel
Resigned: 01 July 2005
Appointed Date: 24 February 1998
75 years old
Director
CORRY, Sally Rosalind Jane
Resigned: 01 July 2005
Appointed Date: 24 February 1998
72 years old
Director
DONNEBAUM, Ronald Alois
Resigned: 18 January 2008
Appointed Date: 01 July 2005
75 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 24 February 1998
Appointed Date: 24 February 1998
63 years old

Persons With Significant Control

Mr Michael Kimpton
Notified on: 24 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Shirley Kimpton
Notified on: 24 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G-MAX MOTORSPORT LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 50 more events
04 Mar 1998
Secretary resigned
04 Mar 1998
Director resigned
04 Mar 1998
New secretary appointed;new director appointed
04 Mar 1998
New director appointed
24 Feb 1998
Incorporation

G-MAX MOTORSPORT LIMITED Charges

4 July 2005
Floating charge (all assets)
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge all the undertaking of the…
4 July 2005
Fixed charge on purchased debts which fail to vest
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
1 July 2005
Debenture
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1999
Mortgage debenture
Delivered: 21 September 1999
Status: Satisfied on 21 June 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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