HUMAN RACE GROUP LIMITED
CHESSINGTON PARTICIPATE SPORT LIMITED EPSILON MPE LIMITED

Hellopages » Greater London » Kingston upon Thames » KT9 1RH

Company number 07316447
Status Active
Incorporation Date 15 July 2010
Company Type Private Limited Company
Address UNIT 6 THE TYPHOON BUSINESS CENTRE, OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1RH
Home Country United Kingdom
Nature of Business 93199 - Other sports activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Statement of capital following an allotment of shares on 29 September 2016 GBP 2,209.406 ; Appointment of Mr André Quentel as a director on 29 September 2016; Appointment of Mr Yann Le Moënner as a director on 29 September 2016. The most likely internet sites of HUMAN RACE GROUP LIMITED are www.humanracegroup.co.uk, and www.human-race-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Human Race Group Limited is a Private Limited Company. The company registration number is 07316447. Human Race Group Limited has been working since 15 July 2010. The present status of the company is Active. The registered address of Human Race Group Limited is Unit 6 The Typhoon Business Centre Oakcroft Road Chessington Surrey Kt9 1rh. . LE MOËNNER, Yann is a Director of the company. QUENTEL, André is a Director of the company. RUSLING, Nicholas James is a Director of the company. Secretary CHILVERS, Angus Donald has been resigned. Director CHILVERS, Angus Donald has been resigned. Director DAVIS, Robert Martin has been resigned. Director GLENCROSS, Arthur John has been resigned. Director HARTZ, John Frederik has been resigned. Director JONES, Richard William Alexander has been resigned. Director ST QUINTON, Martin George has been resigned. Director WORTH, Peter St John has been resigned. The company operates in "Other sports activities".


Current Directors

Director
LE MOËNNER, Yann
Appointed Date: 29 September 2016
59 years old
Director
QUENTEL, André
Appointed Date: 29 September 2016
57 years old
Director
RUSLING, Nicholas James
Appointed Date: 03 November 2010
51 years old

Resigned Directors

Secretary
CHILVERS, Angus Donald
Resigned: 29 September 2016
Appointed Date: 15 July 2010
Director
CHILVERS, Angus Donald
Resigned: 29 September 2016
Appointed Date: 15 July 2010
59 years old
Director
DAVIS, Robert Martin
Resigned: 29 September 2016
Appointed Date: 19 May 2015
59 years old
Director
GLENCROSS, Arthur John
Resigned: 22 May 2013
Appointed Date: 04 April 2012
72 years old
Director
HARTZ, John Frederik
Resigned: 29 September 2016
Appointed Date: 22 January 2015
62 years old
Director
JONES, Richard William Alexander
Resigned: 23 April 2015
Appointed Date: 22 May 2013
52 years old
Director
ST QUINTON, Martin George
Resigned: 29 September 2016
Appointed Date: 29 August 2014
68 years old
Director
WORTH, Peter St John
Resigned: 29 September 2016
Appointed Date: 05 October 2010
73 years old

HUMAN RACE GROUP LIMITED Events

02 Mar 2017
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 2,209.406
11 Oct 2016
Appointment of Mr André Quentel as a director on 29 September 2016
11 Oct 2016
Appointment of Mr Yann Le Moënner as a director on 29 September 2016
11 Oct 2016
Termination of appointment of Peter St John Worth as a director on 29 September 2016
11 Oct 2016
Termination of appointment of Martin George St Quinton as a director on 29 September 2016
...
... and 56 more events
09 Aug 2011
Appointment of Mr Nicholas James Rusling as a director
  • ANNOTATION A second filed AP01 was registered on 30/03/2012
07 Jun 2011
Current accounting period extended from 31 July 2011 to 31 December 2011
18 Feb 2011
Company name changed epsilon mpe LIMITED\certificate issued on 18/02/11
  • RES15 ‐ Change company name resolution on 2011-02-14
18 Feb 2011
Change of name notice
15 Jul 2010
Incorporation

HUMAN RACE GROUP LIMITED Charges

31 January 2013
Guarantee & debenture
Delivered: 13 February 2013
Status: Satisfied on 12 August 2016
Persons entitled: Epsilon Partners LLP
Description: Fixed and floating charges over the undertaking and all…
30 April 2012
Rent deposit deed
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Holden Group Holdings Limited
Description: All monies standing to the credit of the deposit account…
4 April 2012
Guarantee & debenture
Delivered: 20 April 2012
Status: Satisfied on 11 October 2016
Persons entitled: Epsilon Partners LLP
Description: Fixed and floating charge over the undertaking and all…
4 April 2012
Guarantee & debenture
Delivered: 12 April 2012
Status: Satisfied on 11 October 2016
Persons entitled: Neptune - Calculus Income & Growth Vct PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2012
Guarantee & debenture
Delivered: 12 April 2012
Status: Satisfied on 11 October 2016
Persons entitled: Investec Structured Products Calculus Vct PLC
Description: Fixed and floating charge over the undertaking and all…

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