GRAND PRIX MASTERS RACING LIMITED
MIDDLESEX UNIONLET DEFENCE LIMITED EURO-AFRICAN EXPORTS LIMITED

Hellopages » Greater London » Barnet » HA8 7HX

Company number 03669532
Status Active
Incorporation Date 18 November 1998
Company Type Private Limited Company
Address 2ND FLOOR 65 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7HX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of GRAND PRIX MASTERS RACING LIMITED are www.grandprixmastersracing.co.uk, and www.grand-prix-masters-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Grand Prix Masters Racing Limited is a Private Limited Company. The company registration number is 03669532. Grand Prix Masters Racing Limited has been working since 18 November 1998. The present status of the company is Active. The registered address of Grand Prix Masters Racing Limited is 2nd Floor 65 Station Road Edgware Middlesex Ha8 7hx. . RANGER, Mark St.John is a Director of the company. Secretary RANGER, Graham John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CALDER, David has been resigned. Director RANGER, Graham John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RANGER, Mark St.John
Appointed Date: 18 November 1998
66 years old

Resigned Directors

Secretary
RANGER, Graham John
Resigned: 26 October 2015
Appointed Date: 18 November 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 November 1998
Appointed Date: 18 November 1998
Director
CALDER, David
Resigned: 30 September 2008
Appointed Date: 18 November 1998
72 years old
Director
RANGER, Graham John
Resigned: 26 October 2015
Appointed Date: 18 November 1998
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 November 1998
Appointed Date: 18 November 1998

Persons With Significant Control

Mrs Carolyn Ranger
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark St.John Ranger
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAND PRIX MASTERS RACING LIMITED Events

13 Jan 2017
Confirmation statement made on 18 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
11 Dec 2015
Termination of appointment of Graham John Ranger as a director on 26 October 2015
11 Dec 2015
Termination of appointment of Graham John Ranger as a secretary on 26 October 2015
...
... and 45 more events
23 Nov 1998
Secretary resigned
23 Nov 1998
New secretary appointed;new director appointed
23 Nov 1998
New director appointed
23 Nov 1998
New director appointed
18 Nov 1998
Incorporation

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