RACE-TEC SEALING LIMITED
CHANDLERS FORD RACE-TEC NAK LIMITED RACE-TEC SEALING LIMITED RACE-TEC NAK LIMITED

Hellopages » Hampshire » Eastleigh » SO53 4BY

Company number 03262092
Status Active
Incorporation Date 11 October 1996
Company Type Private Limited Company
Address ROLWEY HOUSE, 2 SCHOOL CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 4BY
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 30 April 2016 to 31 October 2015. The most likely internet sites of RACE-TEC SEALING LIMITED are www.racetecsealing.co.uk, and www.race-tec-sealing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to St Denys Rail Station is 4.1 miles; to Romsey Rail Station is 4.5 miles; to Redbridge Rail Station is 5.5 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Race Tec Sealing Limited is a Private Limited Company. The company registration number is 03262092. Race Tec Sealing Limited has been working since 11 October 1996. The present status of the company is Active. The registered address of Race Tec Sealing Limited is Rolwey House 2 School Close Chandlers Ford Hampshire So53 4by. . WORLEY, Richard John is a Secretary of the company. BRAIN, Paul Jefferson is a Director of the company. DOEL, Michael James is a Director of the company. WALTERS, Ian James is a Director of the company. WORLEY, James Christopher is a Director of the company. WORLEY, Michael James is a Director of the company. WORLEY, Richard John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREGORY, Christopher Clive Gort has been resigned. Director RICE, John has been resigned. Director SHEK, Joseph has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
WORLEY, Richard John
Appointed Date: 11 October 1996
Director
BRAIN, Paul Jefferson
Appointed Date: 03 June 2003
62 years old
Director
DOEL, Michael James
Appointed Date: 04 January 2005
67 years old
Director
WALTERS, Ian James
Appointed Date: 04 January 2005
60 years old
Director
WORLEY, James Christopher
Appointed Date: 12 July 2005
53 years old
Director
WORLEY, Michael James
Appointed Date: 11 October 1996
61 years old
Director
WORLEY, Richard John
Appointed Date: 20 July 1999
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 1996
Appointed Date: 11 October 1996
Director
GREGORY, Christopher Clive Gort
Resigned: 30 June 2004
Appointed Date: 11 October 1996
85 years old
Director
RICE, John
Resigned: 03 June 2003
Appointed Date: 10 May 1999
73 years old
Director
SHEK, Joseph
Resigned: 31 January 2004
Appointed Date: 11 October 1996
72 years old

Persons With Significant Control

Blue Diamond Technologies Limited
Notified on: 10 October 2016
Nature of control: Ownership of shares – 75% or more

RACE-TEC SEALING LIMITED Events

10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Jul 2016
Previous accounting period shortened from 30 April 2016 to 31 October 2015
23 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Dec 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 12
...
... and 59 more events
14 May 1997
Particulars of mortgage/charge
23 Apr 1997
Ad 12/12/96--------- £ si 1@1=1 £ ic 2/3
12 Feb 1997
Accounting reference date shortened from 31/10/97 to 30/04/97
16 Oct 1996
Secretary resigned
11 Oct 1996
Incorporation

RACE-TEC SEALING LIMITED Charges

20 June 2006
An omnibus guarantee and set-off agreement
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 April 1997
Debenture deed
Delivered: 14 May 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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