RACING TECHNIQUE LIMITED
ALTON CITYGATE RENTALS LIMITED HIGHGROW ESTATES LIMITED

Hellopages » Hampshire » East Hampshire » GU34 3AQ

Company number 04480535
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address UNIT 1 SHELLEYS LANE, EAST WORLDHAM, ALTON, HAMPSHIRE, ENGLAND, GU34 3AQ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Registered office address changed from C/O Castle Ryce, the Clock House 87 Paines Lane Pinner Middlesex HA5 3BY to Unit 1 Shelleys Lane East Worldham Alton Hampshire GU34 3AQ on 30 September 2015. The most likely internet sites of RACING TECHNIQUE LIMITED are www.racingtechnique.co.uk, and www.racing-technique.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 Liphook Rail Station is 7.4 miles; to Farnham Rail Station is 8 miles; to Petersfield Rail Station is 9.1 miles; to Hook Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Racing Technique Limited is a Private Limited Company. The company registration number is 04480535. Racing Technique Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of Racing Technique Limited is Unit 1 Shelleys Lane East Worldham Alton Hampshire England Gu34 3aq. . HUGHES, Simon Canning is a Director of the company. TAYLOR, Richard is a Director of the company. Secretary C R REGISTRARS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
HUGHES, Simon Canning
Appointed Date: 01 August 2014
57 years old

Director
TAYLOR, Richard
Appointed Date: 10 July 2002
65 years old

Resigned Directors

Secretary
C R REGISTRARS LIMITED
Resigned: 09 July 2010
Appointed Date: 14 November 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 July 2003
Appointed Date: 09 July 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 July 2003
Appointed Date: 09 July 2002

Persons With Significant Control

Mr Simon Canning Hughes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Taylor
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors as a member of a firm

Get Set Go Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RACING TECHNIQUE LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 9 July 2016 with updates
30 Sep 2015
Registered office address changed from C/O Castle Ryce, the Clock House 87 Paines Lane Pinner Middlesex HA5 3BY to Unit 1 Shelleys Lane East Worldham Alton Hampshire GU34 3AQ on 30 September 2015
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000

...
... and 39 more events
22 Nov 2002
New director appointed
15 Nov 2002
Company name changed citygate rentals LIMITED\certificate issued on 15/11/02
20 Sep 2002
Registered office changed on 20/09/02 from: 788-790 finchley road london NW11 7TJ
17 Sep 2002
Company name changed highgrow estates LIMITED\certificate issued on 17/09/02
09 Jul 2002
Incorporation

RACING TECHNIQUE LIMITED Charges

1 February 2010
Debenture
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…