GRAND PRIX MANAGEMENT SERVICES LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1DQ

Company number 02798230
Status Active
Incorporation Date 10 March 1993
Company Type Private Limited Company
Address 4TH FLOOR GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Sub-division of shares on 31 October 2016. The most likely internet sites of GRAND PRIX MANAGEMENT SERVICES LIMITED are www.grandprixmanagementservices.co.uk, and www.grand-prix-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Balcombe Rail Station is 4.9 miles; to Salfords (Surrey) Rail Station is 5.8 miles; to Littlehaven Rail Station is 5.9 miles; to Redhill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Prix Management Services Limited is a Private Limited Company. The company registration number is 02798230. Grand Prix Management Services Limited has been working since 10 March 1993. The present status of the company is Active. The registered address of Grand Prix Management Services Limited is 4th Floor Griffin House 135 High Street Crawley West Sussex Rh10 1dq. . KEATTCH, John Geoffrey is a Secretary of the company. KEATTCH, John Geoffrey is a Director of the company. PAINE, Michael John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JUKES, Trevor Patrick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KEATTCH, John Geoffrey
Appointed Date: 10 March 1993
Director
KEATTCH, John Geoffrey
Appointed Date: 10 March 1993
68 years old
Director
PAINE, Michael John
Appointed Date: 10 March 1993
62 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 March 1993
Appointed Date: 10 March 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 March 1993
Appointed Date: 10 March 1993
Director
JUKES, Trevor Patrick
Resigned: 14 March 2000
Appointed Date: 10 March 1993
75 years old

Persons With Significant Control

Mr John Geoffrey Keattch
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Paine
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAND PRIX MANAGEMENT SERVICES LIMITED Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
15 Mar 2017
Total exemption small company accounts made up to 31 August 2016
20 Dec 2016
Sub-division of shares on 31 October 2016
11 Apr 2016
Total exemption small company accounts made up to 31 August 2015
17 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
...
... and 62 more events
15 Apr 1993
Accounting reference date notified as 31/08
25 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
25 Mar 1993
New director appointed
25 Mar 1993
Director resigned;new director appointed
10 Mar 1993
Incorporation

GRAND PRIX MANAGEMENT SERVICES LIMITED Charges

16 June 2005
Legal mortgage
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 58 mount ephraim tunbridge wells kent t/no…
19 November 2004
Mortgage debenture
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 2001
Legal charge
Delivered: 13 October 2001
Status: Satisfied on 27 January 2005
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a land lying to…
9 October 2001
Debenture
Delivered: 13 October 2001
Status: Satisfied on 27 January 2005
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
26 September 1995
Legal charge
Delivered: 28 September 1995
Status: Satisfied on 21 May 2004
Persons entitled: Tsb Bank PLC
Description: Mini grand prix racing centre west rooksley milton keynes.
26 September 1995
Mortgage debenture
Delivered: 28 September 1995
Status: Satisfied on 21 May 2004
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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