SILVERSTONE AUTOSPORT LIMITED
DEESIDE LINDOP RALLY SPORT LIMITED

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Company number 05534327
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address LINDOP BROTHERS TOYOTA, STATION, ROAD, QUEENSFERRY, DEESIDE, CLWYD, CH5 2TE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SILVERSTONE AUTOSPORT LIMITED are www.silverstoneautosport.co.uk, and www.silverstone-autosport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Silverstone Autosport Limited is a Private Limited Company. The company registration number is 05534327. Silverstone Autosport Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Silverstone Autosport Limited is Lindop Brothers Toyota Station Road Queensferry Deeside Clwyd Ch5 2te. . GARDNER, Philip Mark is a Secretary of the company. AISLABIE, Dwayne Mark is a Director of the company. GARDNER, Philip Mark is a Director of the company. HOPEWELL, Helen Jane is a Director of the company. TREEBY, Colin is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
GARDNER, Philip Mark
Appointed Date: 11 August 2005
Director
AISLABIE, Dwayne Mark
Appointed Date: 18 May 2009
46 years old
Director
GARDNER, Philip Mark
Appointed Date: 11 August 2005
62 years old
Director
HOPEWELL, Helen Jane
Appointed Date: 11 August 2005
61 years old
Director
TREEBY, Colin
Appointed Date: 19 September 2008
43 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 August 2005
Appointed Date: 11 August 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 August 2005
Appointed Date: 11 August 2005

Persons With Significant Control

Mrs Helen Jane Hopewell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Treeby
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERSTONE AUTOSPORT LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 11 August 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 80,000
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 30 more events
04 Oct 2005
New secretary appointed;new director appointed
04 Oct 2005
New director appointed
11 Aug 2005
Director resigned
11 Aug 2005
Secretary resigned
11 Aug 2005
Incorporation

SILVERSTONE AUTOSPORT LIMITED Charges

2 July 2009
Debenture
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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