Company number 04580226
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address ADAUXI LIMITED, WELLINGTON HOUSE, 90-92 BUTT ROAD, COLCHESTER, ENGLAND, CO3 3DA
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Termination of appointment of T Lenton and Company Limited as a secretary on 1 December 2016; Registered office address changed from Brett House the Street Monks Eleigh Ipswich Suffolk IP7 7AU to C/O Adauxi Limited Wellington House 90-92 Butt Road Colchester CO3 3DA on 1 December 2016; Appointment of Adauxi Limited as a secretary on 30 November 2016. The most likely internet sites of RUPERT LEWIN RACING LIMITED are www.rupertlewinracing.co.uk, and www.rupert-lewin-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Rupert Lewin Racing Limited is a Private Limited Company.
The company registration number is 04580226. Rupert Lewin Racing Limited has been working since 01 November 2002.
The present status of the company is Active. The registered address of Rupert Lewin Racing Limited is Adauxi Limited Wellington House 90 92 Butt Road Colchester England Co3 3da. . ADAUXI LIMITED is a Secretary of the company. LEWIN, Paul Rupert is a Director of the company. Secretary LENTON, Anthony William has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary F W STEPHENS (SECRETARIAL) LIMITED has been resigned. Secretary T LENTON AND COMPANY LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Sale of other motor vehicles".
Current Directors
Secretary
ADAUXI LIMITED
Appointed Date: 30 November 2016
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Secretary
F W STEPHENS (SECRETARIAL) LIMITED
Resigned: 22 August 2005
Appointed Date: 01 November 2002
Secretary
T LENTON AND COMPANY LIMITED
Resigned: 01 December 2016
Appointed Date: 29 January 2015
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Persons With Significant Control
Mr Paul Rupert Lewin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
RUPERT LEWIN RACING LIMITED Events
27 Jan 2017
Termination of appointment of T Lenton and Company Limited as a secretary on 1 December 2016
01 Dec 2016
Registered office address changed from Brett House the Street Monks Eleigh Ipswich Suffolk IP7 7AU to C/O Adauxi Limited Wellington House 90-92 Butt Road Colchester CO3 3DA on 1 December 2016
30 Nov 2016
Appointment of Adauxi Limited as a secretary on 30 November 2016
14 Nov 2016
Director's details changed for Mr Paul Rupert Lewin on 1 November 2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
...
... and 45 more events
11 Dec 2002
Secretary resigned
11 Dec 2002
New director appointed
11 Dec 2002
New secretary appointed
11 Dec 2002
Registered office changed on 11/12/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
01 Nov 2002
Incorporation