Company number 02911372
Status Active
Incorporation Date 22 March 1994
Company Type Private Limited Company
Address UNIT 5B WESTWOOD INDUSTRIAL ESTATE, PONTRILAS, HEREFORD, HEREFORDSHIRE, HR2 0EL
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Termination of appointment of Mitchell Meredith Limited as a director on 1 March 2017; Appointment of Mitchell Meredith Limited as a secretary on 17 March 2017. The most likely internet sites of NICKY GRIST MOTORSPORTS LIMITED are www.nickygristmotorsports.co.uk, and www.nicky-grist-motorsports.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and eight months. Nicky Grist Motorsports Limited is a Private Limited Company.
The company registration number is 02911372. Nicky Grist Motorsports Limited has been working since 22 March 1994.
The present status of the company is Active. The registered address of Nicky Grist Motorsports Limited is Unit 5b Westwood Industrial Estate Pontrilas Hereford Herefordshire Hr2 0el. The company`s financial liabilities are £248.28k. It is £36.17k against last year. The cash in hand is £332.27k. It is £212.17k against last year. And the total assets are £729.86k, which is £335.12k against last year. MITCHELL MEREDITH LIMITED is a Secretary of the company. GRIST, Nicholas Mark is a Director of the company. GRIST, Sharon Anne is a Director of the company. Secretary HEARD, Joanne Carrington has been resigned. Secretary JONES, Robin has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary OFFORD FENNING & ASSOCIATES LIMITED has been resigned. Director FENNING, Roland Offord has been resigned. Director MITCHELL MEREDITH LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
nicky grist motorsports Key Finiance
LIABILITIES
£248.28k
+17%
CASH
£332.27k
+176%
TOTAL ASSETS
£729.86k
+84%
All Financial Figures
Current Directors
Secretary
MITCHELL MEREDITH LIMITED
Appointed Date: 17 March 2017
Resigned Directors
Secretary
JONES, Robin
Resigned: 01 March 2017
Appointed Date: 07 June 2011
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 March 1994
Appointed Date: 22 March 1994
Secretary
OFFORD FENNING & ASSOCIATES LIMITED
Resigned: 12 March 2011
Appointed Date: 11 February 2002
Director
MITCHELL MEREDITH LIMITED
Resigned: 01 March 2017
Appointed Date: 01 March 2017
Persons With Significant Control
Mr Nicholas Mark Grist
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Anne Grist
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NICKY GRIST MOTORSPORTS LIMITED Events
20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
17 Mar 2017
Termination of appointment of Mitchell Meredith Limited as a director on 1 March 2017
17 Mar 2017
Appointment of Mitchell Meredith Limited as a secretary on 17 March 2017
17 Mar 2017
Termination of appointment of Robin Jones as a secretary on 1 March 2017
17 Mar 2017
Appointment of Mitchell Meredith Limited as a director on 1 March 2017
...
... and 55 more events
18 Apr 1994
Accounting reference date notified as 31/03
18 Apr 1994
Director resigned;new director appointed
18 Apr 1994
Director resigned;new director appointed