TERRY HOYLE RACING ENGINEERS LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9QY

Company number 03716949
Status Active
Incorporation Date 16 February 1999
Company Type Private Limited Company
Address AISSELA, 42-50 HIGH STREET, ESHER, SURREY, KT10 9QY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TERRY HOYLE RACING ENGINEERS LIMITED are www.terryhoyleracingengineers.co.uk, and www.terry-hoyle-racing-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terry Hoyle Racing Engineers Limited is a Private Limited Company. The company registration number is 03716949. Terry Hoyle Racing Engineers Limited has been working since 16 February 1999. The present status of the company is Active. The registered address of Terry Hoyle Racing Engineers Limited is Aissela 42 50 High Street Esher Surrey Kt10 9qy. . PASSEY, Charles Stuart is a Secretary of the company. PASSEY, Charles Stuart is a Director of the company. SMALL, Lincoln Fraser is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
PASSEY, Charles Stuart
Appointed Date: 16 February 1999

Director
PASSEY, Charles Stuart
Appointed Date: 16 February 1999
81 years old

Director
SMALL, Lincoln Fraser
Appointed Date: 16 February 1999
81 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 February 1999
Appointed Date: 16 February 1999

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 February 1999
Appointed Date: 16 February 1999

Persons With Significant Control

Diastan Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Radbourne Racing (Wimbledon) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TERRY HOYLE RACING ENGINEERS LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

26 May 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100

...
... and 44 more events
03 Mar 1999
Accounting reference date shortened from 29/02/00 to 31/12/99
23 Feb 1999
Director resigned
23 Feb 1999
Secretary resigned
23 Feb 1999
Registered office changed on 23/02/99 from: 381 kingsway hove east sussex BN3 4QD
16 Feb 1999
Incorporation