Company number 06815957
Status Active
Incorporation Date 11 February 2009
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Secretary's details changed for Statura Ltd on 5 January 2017; Appointment of Statura Ltd as a secretary on 10 November 2016. The most likely internet sites of OZ RACING UK LTD are www.ozracinguk.co.uk, and www.oz-racing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oz Racing Uk Ltd is a Private Limited Company.
The company registration number is 06815957. Oz Racing Uk Ltd has been working since 11 February 2009.
The present status of the company is Active. The registered address of Oz Racing Uk Ltd is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . STATURA LTD is a Secretary of the company. BERNONI, Claudio is a Director of the company. Secretary GAN, Hong Wu has been resigned. Secretary ALDBRIDGE SERVICES LONDON LTD has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Secretary
STATURA LTD
Appointed Date: 10 November 2016
Resigned Directors
Secretary
GAN, Hong Wu
Resigned: 10 November 2016
Appointed Date: 01 March 2014
Secretary
ALDBRIDGE SERVICES LONDON LTD
Resigned: 01 March 2014
Appointed Date: 11 February 2009
Persons With Significant Control
Mr Claudio Bernoni
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OZ RACING UK LTD Events
06 Mar 2017
Confirmation statement made on 11 February 2017 with updates
11 Jan 2017
Secretary's details changed for Statura Ltd on 5 January 2017
24 Nov 2016
Appointment of Statura Ltd as a secretary on 10 November 2016
24 Nov 2016
Termination of appointment of Hong Wu Gan as a secretary on 10 November 2016
24 Nov 2016
Registered office address changed from 180 Piccadilly London W1J 9HF to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 November 2016
...
... and 18 more events
16 Feb 2010
Director's details changed for Mr Claudio Bernoni on 11 February 2010
16 Feb 2010
Secretary's details changed for Aldbridge Services London Ltd on 11 February 2010
30 Jul 2009
Secretary's change of particulars / aldbridge services london LTD / 01/07/2009
15 Apr 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
11 Feb 2009
Incorporation