RACER CONSULTANCY MANAGEMENT SERVICES LIMITED
FELTHAM CORPORATE MAIL LIMITED OXFORD FINANCIAL MANAGEMENT LIMITED

Hellopages » Greater London » Hounslow » TW13 6DH

Company number 02855523
Status Active
Incorporation Date 21 September 1993
Company Type Private Limited Company
Address LEGACY CENTRE, HANWORTH TRADING ESTATE, FELTHAM, MIDDLESEX, TW13 6DH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 . The most likely internet sites of RACER CONSULTANCY MANAGEMENT SERVICES LIMITED are www.racerconsultancymanagementservices.co.uk, and www.racer-consultancy-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Brentford Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Chessington North Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Racer Consultancy Management Services Limited is a Private Limited Company. The company registration number is 02855523. Racer Consultancy Management Services Limited has been working since 21 September 1993. The present status of the company is Active. The registered address of Racer Consultancy Management Services Limited is Legacy Centre Hanworth Trading Estate Feltham Middlesex Tw13 6dh. . EVANS, Alun Lloyd is a Secretary of the company. EVANS, Alun Lloyd is a Director of the company. PAYNE, Fiona Macdonald is a Director of the company. Secretary HAKEN, Kenneth Robin has been resigned. Secretary RENWICK, Kimberley has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director EVANS, Hilary Jane Reid has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
EVANS, Alun Lloyd
Appointed Date: 21 August 1999
Director
EVANS, Alun Lloyd
Appointed Date: 15 August 2002
72 years old
Director
PAYNE, Fiona Macdonald
Appointed Date: 23 June 2003
66 years old

Resigned Directors

Secretary
HAKEN, Kenneth Robin
Resigned: 21 July 1999
Appointed Date: 15 September 1996
Secretary
RENWICK, Kimberley
Resigned: 15 September 1996
Appointed Date: 21 September 1993
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 21 September 1993
Appointed Date: 21 September 1993
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 21 September 1993
Appointed Date: 21 September 1993
Director
EVANS, Hilary Jane Reid
Resigned: 18 June 2003
Appointed Date: 21 September 1993
74 years old

Persons With Significant Control

Mrs Fiona Macdonald Payne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alun Lloyd Evans
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RACER CONSULTANCY MANAGEMENT SERVICES LIMITED Events

04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
...
... and 57 more events
02 Dec 1993
New secretary appointed
02 Dec 1993
New director appointed
13 Oct 1993
Secretary resigned
13 Oct 1993
Director resigned
21 Sep 1993
Incorporation

RACER CONSULTANCY MANAGEMENT SERVICES LIMITED Charges

25 November 2003
Debenture
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2003
Debenture
Delivered: 5 September 2003
Status: Satisfied on 20 December 2003
Persons entitled: Alan Lloyd Evans
Description: By way of fixed charge all f/h and l/h property, goodwill…

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