Company number 03664690
Status Active
Incorporation Date 10 November 1998
Company Type Private Limited Company
Address 4 QUATRO PARK TANNERS DRIVE, BLAKELANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 5BP
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 501
. The most likely internet sites of RACING LINE LIMITED are www.racingline.co.uk, and www.racing-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Milton Keynes Central Rail Station is 3.3 miles; to Bow Brickhill Rail Station is 5.4 miles; to Fenny Stratford Rail Station is 5.4 miles; to Bletchley Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Racing Line Limited is a Private Limited Company.
The company registration number is 03664690. Racing Line Limited has been working since 10 November 1998.
The present status of the company is Active. The registered address of Racing Line Limited is 4 Quatro Park Tanners Drive Blakelands Milton Keynes Buckinghamshire Mk14 5bp. . CARTER, Jacqueline Mary is a Director of the company. ROACH, Sam is a Director of the company. Secretary CLINCH, Rodney David has been resigned. Secretary HAY, Helen Frances has been resigned. Secretary ROACH, Christy Louise has been resigned. Secretary WRIGHT, Melissa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERRY, Nicholas Robert has been resigned. Director HARMELING, Frank has been resigned. Director HOLMAN, John Richard has been resigned. Director KROGER, Carsten has been resigned. Director ROACH, Christy Louise has been resigned. Director VAN DER WATT, Francois Pieter Andre has been resigned. Director WRIGHT, Melissa has been resigned. The company operates in "Sale of other motor vehicles".
Current Directors
Director
ROACH, Sam
Appointed Date: 30 December 2000
54 years old
Resigned Directors
Secretary
WRIGHT, Melissa
Resigned: 31 October 2011
Appointed Date: 01 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 1998
Appointed Date: 10 November 1998
Director
HARMELING, Frank
Resigned: 30 December 2000
Appointed Date: 10 November 1998
60 years old
Director
KROGER, Carsten
Resigned: 30 December 2000
Appointed Date: 19 November 1999
62 years old
Director
WRIGHT, Melissa
Resigned: 31 October 2011
Appointed Date: 01 September 2001
63 years old
Persons With Significant Control
Mr Sam John Roach
Notified on: 10 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more
RACING LINE LIMITED Events
18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 62 more events
29 Sep 1999
Ad 20/11/98--------- £ si 998@1=998 £ ic 2/1000
09 Dec 1998
Accounting reference date extended from 30/11/99 to 31/12/99
27 Nov 1998
Secretary resigned
11 Nov 1998
Secretary resigned
10 Nov 1998
Incorporation
12 April 2007
Mortgage
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a unit 4 quatro park tanners drive…
4 March 2007
Debenture
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 2002
Rent deposit deed
Delivered: 25 May 2002
Status: Outstanding
Persons entitled: Pearl (Blakelands 1) Limited and Pearl (Blakelands 2) Limited
Description: The company's interest in the account (as defined) from…