Company number 04911659
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address THE BUNKER, LOWER END ROAD WAVENDON, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8DA
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 1
. The most likely internet sites of HISTORIC MOTOR RACING LIMITED are www.historicmotorracing.co.uk, and www.historic-motor-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bletchley Rail Station is 4.1 miles; to Lidlington Rail Station is 4.3 miles; to Milton Keynes Central Rail Station is 4.9 miles; to Wolverton Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Historic Motor Racing Limited is a Private Limited Company.
The company registration number is 04911659. Historic Motor Racing Limited has been working since 25 September 2003.
The present status of the company is Active. The registered address of Historic Motor Racing Limited is The Bunker Lower End Road Wavendon Milton Keynes Buckinghamshire Mk17 8da. . MAYDON, Alison is a Secretary of the company. MAYDON, Ronald Patrick is a Director of the company. Secretary O'NEILL, Verity has been resigned. Director HIPPEL, Karin Von has been resigned. The company operates in "Other sports activities".
Current Directors
Resigned Directors
Secretary
O'NEILL, Verity
Resigned: 25 January 2006
Appointed Date: 25 September 2003
Director
HIPPEL, Karin Von
Resigned: 01 January 2006
Appointed Date: 25 September 2003
60 years old
Persons With Significant Control
Masters Historic Racing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
The Masters Leisure Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
HISTORIC MOTOR RACING LIMITED Events
25 Oct 2016
Confirmation statement made on 20 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
02 Mar 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 28 more events
29 Apr 2004
Resolutions
-
ELRES ‐
Elective resolution
29 Apr 2004
Resolutions
-
ELRES ‐
Elective resolution
29 Apr 2004
Resolutions
-
ELRES ‐
Elective resolution
22 Apr 2004
Accounting reference date extended from 30/09/04 to 30/11/04
25 Sep 2003
Incorporation