ROLLCENTRE RACING LTD.
ST. IVES OAKTREE ELECTRONICS LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE27 3LY

Company number 03039267
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address HILL TOP HOUSE, SOMERSHAM ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 3LY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Resolutions RES13 ‐ Dividends. Create new class of shares 16/03/2017 RES10 ‐ Resolution of allotment of securities ; Appointment of Luke Kendall as a director on 16 March 2017. The most likely internet sites of ROLLCENTRE RACING LTD. are www.rollcentreracing.co.uk, and www.rollcentre-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Rollcentre Racing Ltd is a Private Limited Company. The company registration number is 03039267. Rollcentre Racing Ltd has been working since 29 March 1995. The present status of the company is Active. The registered address of Rollcentre Racing Ltd is Hill Top House Somersham Road St Ives Cambridgeshire Pe27 3ly. . SHORT, Michelle Ruth is a Secretary of the company. KENDALL, Luke is a Director of the company. SHORT, Martin Owen is a Director of the company. SHORT, Michelle Ruth is a Director of the company. Secretary LAING, Martin James has been resigned. Secretary SHORT, Dorothy Anne has been resigned. Secretary SHORT, Teresa Frances has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SHORT, Teresa Frances has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SHORT, Michelle Ruth
Appointed Date: 06 April 2006
Director
KENDALL, Luke
Appointed Date: 16 March 2017
49 years old
Director
SHORT, Martin Owen
Appointed Date: 01 July 1995
66 years old
Director
SHORT, Michelle Ruth
Appointed Date: 30 March 2013
60 years old

Resigned Directors

Secretary
LAING, Martin James
Resigned: 03 March 1999
Appointed Date: 01 July 1995
Secretary
SHORT, Dorothy Anne
Resigned: 31 March 2000
Appointed Date: 14 July 1999
Secretary
SHORT, Teresa Frances
Resigned: 06 April 2006
Appointed Date: 01 April 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 March 1996
Appointed Date: 29 March 1995
Director
SHORT, Teresa Frances
Resigned: 05 April 2006
Appointed Date: 01 April 2000
76 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 13 March 1996
Appointed Date: 29 March 1995

Persons With Significant Control

Mm Short Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROLLCENTRE RACING LTD. Events

24 Apr 2017
Confirmation statement made on 29 March 2017 with updates
19 Apr 2017
Resolutions
  • RES13 ‐ Dividends. Create new class of shares 16/03/2017
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2017
Appointment of Luke Kendall as a director on 16 March 2017
22 Mar 2017
Statement of capital following an allotment of shares on 16 March 2017
  • GBP 211
26 Sep 2016
Total exemption small company accounts made up to 30 December 2015
...
... and 55 more events
14 Aug 1996
Registered office changed on 14/08/96 from: suite 10973 72 new bond street london W1Y 9DD
01 Jul 1996
New director appointed
01 Jul 1996
New secretary appointed
14 Jun 1996
Accounting reference date extended from 31/03/96 to 30/04/96
29 Mar 1995
Incorporation

Similar Companies

ROLLCALL 42 LIMITED ROLLCALL TOURING LIMITED ROLLCO GROUP HOLDINGS LIMITED ROLLCO LIMITED ROLLCO PROPERTIES LIMITED ROLLCOL (B.T.) LIMITED ROLLCOL (FOG) LIMITED