AERO RACING LIMITED
MALVERN LINK

Hellopages » Worcestershire » Malvern Hills » WR14 2LL

Company number 04146129
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address PICKERSLEIGH ROAD, MALVERN LINK, WORCESTERSHIRE, ENGLAND, WR14 2LL
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Registered office address changed from Pickersleigh Roadtd Malvern Link Worcestershire WR14 2LL to Pickersleigh Road Malvern Link Worcestershire WR14 2LL on 10 January 2017; Secretary's details changed for Mr Colin George Boden on 1 January 2017. The most likely internet sites of AERO RACING LIMITED are www.aeroracing.co.uk, and www.aero-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Colwall Rail Station is 3.6 miles; to Worcester Foregate Street Rail Station is 6.2 miles; to Worcester Shrub Hill Rail Station is 6.5 miles; to Ledbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aero Racing Limited is a Private Limited Company. The company registration number is 04146129. Aero Racing Limited has been working since 23 January 2001. The present status of the company is Active. The registered address of Aero Racing Limited is Pickersleigh Road Malvern Link Worcestershire England Wr14 2ll. . BODEN, Colin George is a Secretary of the company. MORRIS, Steven David is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WHITWORTH, Timothy John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MORGAN, Charles Peter Henry has been resigned. Director WHITWORTH, Timothy John has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
BODEN, Colin George
Appointed Date: 01 February 2013
Director
MORRIS, Steven David
Appointed Date: 22 June 2010
58 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Secretary
WHITWORTH, Timothy John
Resigned: 01 February 2013
Appointed Date: 23 January 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 23 January 2001
Appointed Date: 23 January 2001
71 years old
Director
MORGAN, Charles Peter Henry
Resigned: 14 October 2013
Appointed Date: 23 January 2001
74 years old
Director
WHITWORTH, Timothy John
Resigned: 14 December 2015
Appointed Date: 22 June 2010
61 years old

Persons With Significant Control

Morgan Technologies Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

AERO RACING LIMITED Events

11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
10 Jan 2017
Registered office address changed from Pickersleigh Roadtd Malvern Link Worcestershire WR14 2LL to Pickersleigh Road Malvern Link Worcestershire WR14 2LL on 10 January 2017
10 Jan 2017
Secretary's details changed for Mr Colin George Boden on 1 January 2017
13 Oct 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
...
... and 42 more events
28 Jan 2001
Director resigned
28 Jan 2001
New director appointed
28 Jan 2001
New secretary appointed
28 Jan 2001
Registered office changed on 28/01/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
23 Jan 2001
Incorporation

AERO RACING LIMITED Charges

15 November 2011
Debenture
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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