HISTORIC RALLYSPORT LIMITED
CARMARTHEN

Hellopages » Carmarthenshire » Carmarthenshire » SA32 8DX

Company number 04900805
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address LLWYNCELYN, UPLANDS ARMS, CARMARTHEN, CARMARTHENSHIRE, SA32 8DX
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles, 45200 - Maintenance and repair of motor vehicles, 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HISTORIC RALLYSPORT LIMITED are www.historicrallysport.co.uk, and www.historic-rallysport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Ferryside Rail Station is 3.6 miles; to Kidwelly Rail Station is 4.7 miles; to Pembrey & Burry Port Rail Station is 8.5 miles; to Llanelli Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Historic Rallysport Limited is a Private Limited Company. The company registration number is 04900805. Historic Rallysport Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Historic Rallysport Limited is Llwyncelyn Uplands Arms Carmarthen Carmarthenshire Sa32 8dx. . SOLLOWAY, Elizabeth Meinir is a Secretary of the company. SOLLOWAY, Elizabeth Meinir is a Director of the company. SOLLOWAY, Mark is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Secretary
SOLLOWAY, Elizabeth Meinir
Appointed Date: 16 September 2003
Director
SOLLOWAY, Elizabeth Meinir
Appointed Date: 16 September 2003
52 years old
Director
SOLLOWAY, Mark
Appointed Date: 16 September 2003
61 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mr Mark Solloway
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Meinir Solloway
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HISTORIC RALLYSPORT LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
15 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
07 Oct 2003
Ad 16/09/03--------- £ si 1@1=1 £ ic 1/2
02 Oct 2003
New secretary appointed;new director appointed
02 Oct 2003
New director appointed
02 Oct 2003
Registered office changed on 02/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
16 Sep 2003
Incorporation

HISTORIC RALLYSPORT LIMITED Charges

18 March 2011
Mortgage debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
8 January 2004
Debenture
Delivered: 9 January 2004
Status: Satisfied on 1 August 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HISTORIC RACING PROMOTION LTD HISTORIC RALLY CAR REGISTER LIMITED HISTORIC RENOVATIONS LTD HISTORIC ROADWAYS LIMITED HISTORIC ROOFING LIMITED HISTORIC ROYAL PALACES HISTORIC ROYAL PALACES ENTERPRISES LIMITED