Company number 03644774
Status Active
Incorporation Date 6 October 1998
Company Type Private Limited Company
Address 1ST FLOOR MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, ENGLAND, BR6 0EL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 10,000
. The most likely internet sites of DACE MOTORSPORT LIMITED are www.dacemotorsport.co.uk, and www.dace-motorsport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Dace Motorsport Limited is a Private Limited Company.
The company registration number is 03644774. Dace Motorsport Limited has been working since 06 October 1998.
The present status of the company is Active. The registered address of Dace Motorsport Limited is 1st Floor Midas House 2 Knoll Rise Orpington Kent England Br6 0el. . ROUE, Helen Louise is a Secretary of the company. BUCKLEY, Mary Louise is a Director of the company. IRVING, Nicholas William is a Director of the company. Secretary THOMPSON, La'Tisha Monique has been resigned. Secretary NEWCHAIN LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JORDAN NOMINEES (I.O.M.) LIMITED has been resigned. Director PARRY, Amelia Jane has been resigned. Director THOMPSON, La'Tisha Monique has been resigned. Director CORPORATE OFFICER LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
NEWCHAIN LIMITED
Resigned: 16 January 2013
Appointed Date: 06 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1998
Director
JORDAN NOMINEES (I.O.M.) LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1998
Director
CORPORATE OFFICER LIMITED
Resigned: 16 January 2013
Appointed Date: 06 October 1998
Persons With Significant Control
Mr Nicholas William Irving
Notified on: 27 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Mary Louise Buckley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DACE MOTORSPORT LIMITED Events
23 May 2017
Confirmation statement made on 16 May 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
27 Apr 2016
Appointment of Mr Nicholas William Irving as a director on 27 April 2016
27 Apr 2016
Termination of appointment of Amelia Jane Parry as a director on 27 April 2016
...
... and 77 more events
13 Oct 1998
New director appointed
13 Oct 1998
Registered office changed on 13/10/98 from: 1 mitchell lane, bristol, BS1 6BU
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13 Oct 1998
Registered office changed on 13/10/98 from: 1 mitchell lane bristol BS1 6BU
13 Oct 1998
New secretary appointed
06 Oct 1998
Incorporation