ASTON MARTIN RACING LIMITED
BANBURY DDL32 LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 4XD

Company number 06201557
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address PRODRIVE HEADQUARTERS, CHALKER WAY, BANBURY, OXFORDSHIRE, OX16 4XD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of ASTON MARTIN RACING LIMITED are www.astonmartinracing.co.uk, and www.aston-martin-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Kings Sutton Rail Station is 3 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aston Martin Racing Limited is a Private Limited Company. The company registration number is 06201557. Aston Martin Racing Limited has been working since 03 April 2007. The present status of the company is Active. The registered address of Aston Martin Racing Limited is Prodrive Headquarters Chalker Way Banbury Oxfordshire Ox16 4xd. . COLCHESTER, Tim Mark is a Director of the company. RICHARDS, David Pender is a Director of the company. Secretary BAILEY, Timothy Carew has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director DWYER, Daniel James has been resigned. Director SCRIVENER, Clive Gerald has been resigned. The company operates in "Dormant Company".


aston martin racing Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COLCHESTER, Tim Mark
Appointed Date: 16 December 2015
54 years old
Director
RICHARDS, David Pender
Appointed Date: 13 January 2014
73 years old

Resigned Directors

Secretary
BAILEY, Timothy Carew
Resigned: 28 January 2016
Appointed Date: 03 April 2007
Secretary
D & D SECRETARIAL LTD
Resigned: 03 April 2007
Appointed Date: 03 April 2007
Director
DWYER, Daniel James
Resigned: 03 April 2007
Appointed Date: 03 April 2007
50 years old
Director
SCRIVENER, Clive Gerald
Resigned: 13 January 2014
Appointed Date: 03 April 2007
59 years old

Persons With Significant Control

Prodrive Motorsport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTON MARTIN RACING LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
16 Mar 2016
Termination of appointment of Timothy Carew Bailey as a secretary on 28 January 2016
17 Dec 2015
Appointment of Mr Timothy Mark Colchester as a director on 16 December 2015
...
... and 30 more events
13 Jun 2007
New director appointed
01 Jun 2007
Registered office changed on 01/06/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER
01 Jun 2007
Director resigned
01 Jun 2007
Secretary resigned
03 Apr 2007
Incorporation

ASTON MARTIN RACING LIMITED Charges

21 June 2007
A deed of accession
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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