Company number 04393453
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 4 ST MARTINS AVENUE, EPSOM, KT18 5HS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
GBP 1
. The most likely internet sites of MINI FORMULA 1 LIMITED are www.miniformula1.co.uk, and www.mini-formula-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.9 miles; to Clapham Junction Rail Station is 10.2 miles; to Battersea Park Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mini Formula 1 Limited is a Private Limited Company.
The company registration number is 04393453. Mini Formula 1 Limited has been working since 13 March 2002.
The present status of the company is Active. The registered address of Mini Formula 1 Limited is 4 St Martins Avenue Epsom Kt18 5hs. The cash in hand is £0k. It is £0k against last year. . O'NEILL, Jacqueline Mary is a Secretary of the company. O'NEILL, Colin Edward is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
mini formula 1 Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 March 2002
Appointed Date: 13 March 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 March 2002
Appointed Date: 13 March 2002
Persons With Significant Control
Mr Colin Edward O'Neill
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
MINI FORMULA 1 LIMITED Events
22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 26 more events
12 Apr 2002
Secretary resigned
12 Apr 2002
Director resigned
22 Mar 2002
Registered office changed on 22/03/02 from: 120 east road london N1 6AA
21 Mar 2002
Company name changed jadetone LIMITED\certificate issued on 21/03/02
13 Mar 2002
Incorporation