HARRY TINCKNELL RACING LIMITED
EXETER

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Company number 06688461
Status Active
Incorporation Date 3 September 2008
Company Type Private Limited Company
Address UNIT 4 SILVERDOWN BUSINESS PARK, FAIR OAK CLOSE, EXETER, EX5 2UX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of HARRY TINCKNELL RACING LIMITED are www.harrytincknellracing.co.uk, and www.harry-tincknell-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Harry Tincknell Racing Limited is a Private Limited Company. The company registration number is 06688461. Harry Tincknell Racing Limited has been working since 03 September 2008. The present status of the company is Active. The registered address of Harry Tincknell Racing Limited is Unit 4 Silverdown Business Park Fair Oak Close Exeter Ex5 2ux. . TINCKNELL, Caryl Ann is a Secretary of the company. TINCKNELL, Caryl Ann is a Director of the company. TINCKNELL, Harry is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director TINCKNELL, Mark William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TINCKNELL, Caryl Ann
Appointed Date: 03 September 2008

Director
TINCKNELL, Caryl Ann
Appointed Date: 11 January 2012
66 years old

Director
TINCKNELL, Harry
Appointed Date: 18 June 2010
33 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 September 2008
Appointed Date: 03 September 2008

Director
COMPANY DIRECTORS LIMITED
Resigned: 03 September 2008
Appointed Date: 03 September 2008

Director
TINCKNELL, Mark William
Resigned: 11 January 2012
Appointed Date: 03 September 2008
64 years old

Persons With Significant Control

Mr Mark William Tincknell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Harry Tincknell
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARRY TINCKNELL RACING LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 3 September 2016 with updates
30 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 27 more events
07 Oct 2008
Appointment terminated secretary temple secretaries LIMITED
07 Oct 2008
Appointment terminated director company directors LIMITED
07 Oct 2008
Director appointed mark william tincknell
07 Oct 2008
Secretary appointed canyl ann tincknell
03 Sep 2008
Incorporation

HARRY TINCKNELL RACING LIMITED Charges

18 June 2010
Debenture
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Mark William Tincknell & Caryl Ann Tincknell
Description: Fixed and floating charge over the undertaking and all…