BSI SPEEDWAY (HOLDINGS) LIMITED
LONDON BSI SPEEDWAY LIMITED

Hellopages » Greater London » Hounslow » W4 5HR

Company number 05713374
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5HR
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of BSI SPEEDWAY (HOLDINGS) LIMITED are www.bsispeedwayholdings.co.uk, and www.bsi-speedway-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsi Speedway Holdings Limited is a Private Limited Company. The company registration number is 05713374. Bsi Speedway Holdings Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Bsi Speedway Holdings Limited is Building 6 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5hr. . COOPER, John is a Secretary of the company. ARMSTRONG, Robert Leslie is a Director of the company. Secretary GRIFFITH, Aaron Danvers has been resigned. Secretary LOFFHAGEN, John Marsden has been resigned. Secretary POSTLETHWAITE, John has been resigned. Director CRISPINO, Anthony Donato has been resigned. Director LOFFHAGEN, John Marsden has been resigned. Director POSTLETHWAITE, John has been resigned. Director RALEIGH, John Hall has been resigned. Director WHEELER, Matthew Benjamin Harold has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
COOPER, John
Appointed Date: 04 October 2016
Director
ARMSTRONG, Robert Leslie
Appointed Date: 01 January 2013
60 years old

Resigned Directors

Secretary
GRIFFITH, Aaron Danvers
Resigned: 20 October 2006
Appointed Date: 17 February 2006
Secretary
LOFFHAGEN, John Marsden
Resigned: 04 October 2016
Appointed Date: 04 April 2007
Secretary
POSTLETHWAITE, John
Resigned: 04 April 2007
Appointed Date: 20 October 2006
Director
CRISPINO, Anthony Donato
Resigned: 02 September 2011
Appointed Date: 04 April 2007
59 years old
Director
LOFFHAGEN, John Marsden
Resigned: 01 January 2013
Appointed Date: 04 April 2007
63 years old
Director
POSTLETHWAITE, John
Resigned: 04 April 2007
Appointed Date: 17 February 2006
63 years old
Director
RALEIGH, John Hall
Resigned: 09 January 2015
Appointed Date: 04 April 2007
55 years old
Director
WHEELER, Matthew Benjamin Harold
Resigned: 04 April 2007
Appointed Date: 31 August 2006
63 years old

Persons With Significant Control

International Management Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BSI SPEEDWAY (HOLDINGS) LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Jan 2017
Accounts for a dormant company made up to 31 December 2015
24 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
01 Nov 2016
Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016
...
... and 43 more events
05 Jan 2007
New secretary appointed
05 Jan 2007
Secretary resigned
12 Dec 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sec 320 joint liquidato 16/11/06
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2006
New director appointed
17 Feb 2006
Incorporation

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