GRAND PRIX EXPRESS (DEESIDE) LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0LJ

Company number 04569438
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address UNIT 2 LLYS EDMUND PRYS, SAINT ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0LJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of GRAND PRIX EXPRESS (DEESIDE) LIMITED are www.grandprixexpressdeeside.co.uk, and www.grand-prix-express-deeside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Abergele & Pensarn Rail Station is 5.2 miles; to Prestatyn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Prix Express Deeside Limited is a Private Limited Company. The company registration number is 04569438. Grand Prix Express Deeside Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Grand Prix Express Deeside Limited is Unit 2 Llys Edmund Prys Saint Asaph Business Park St Asaph Denbighshire Ll17 0lj. . HATCHER, John Geoffrey is a Secretary of the company. GODWIN, Russell Stuart is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HATCHER, John Geoffrey
Appointed Date: 22 October 2002
Director
GODWIN, Russell Stuart
Appointed Date: 22 October 2002
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mr Russell Stuart Godwin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GRAND PRIX EXPRESS (DEESIDE) LIMITED Events

28 Oct 2016
Confirmation statement made on 22 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 June 2016
02 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
02 Oct 2015
Total exemption small company accounts made up to 30 June 2015
31 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
...
... and 29 more events
26 Oct 2002
New secretary appointed
26 Oct 2002
New director appointed
26 Oct 2002
Secretary resigned
26 Oct 2002
Director resigned
22 Oct 2002
Incorporation

GRAND PRIX EXPRESS (DEESIDE) LIMITED Charges

10 May 2005
Fixed charge on purchased debts which fail to vest
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
28 November 2002
Debenture
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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