GRAND PRIX RACEGEAR LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1DY

Company number 06799772
Status Active
Incorporation Date 23 January 2009
Company Type Private Limited Company
Address 30 MARKET PLACE, HITCHIN, HERTS, SG5 1DY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Tuesday Lauren Hines as a director on 1 March 2017; Appointment of Mrs Michelle Billingham as a director on 1 March 2017; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of GRAND PRIX RACEGEAR LIMITED are www.grandprixracegear.co.uk, and www.grand-prix-racegear.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Grand Prix Racegear Limited is a Private Limited Company. The company registration number is 06799772. Grand Prix Racegear Limited has been working since 23 January 2009. The present status of the company is Active. The registered address of Grand Prix Racegear Limited is 30 Market Place Hitchin Herts Sg5 1dy. . BILLINGHAM, Michelle is a Secretary of the company. BILLINGHAM, Michelle is a Director of the company. Secretary DAY, Linda Elizabeth Mary has been resigned. Secretary HINES, Tuesday Lauren has been resigned. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director HINES, Luke Ryan has been resigned. Director HINES, Martin Alan has been resigned. Director HINES, Tina Beverley has been resigned. Director HINES, Tuesday Lauren has been resigned. Director NORMAN, Keith James has been resigned. Director PESKETT, Simon John has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BILLINGHAM, Michelle
Appointed Date: 06 January 2015
Director
BILLINGHAM, Michelle
Appointed Date: 01 March 2017
49 years old

Resigned Directors

Secretary
DAY, Linda Elizabeth Mary
Resigned: 31 July 2014
Appointed Date: 23 January 2009
Secretary
HINES, Tuesday Lauren
Resigned: 06 January 2015
Appointed Date: 31 March 2014
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 23 January 2009
Appointed Date: 23 January 2009
Director
HINES, Luke Ryan
Resigned: 06 January 2015
Appointed Date: 14 September 2010
43 years old
Director
HINES, Martin Alan
Resigned: 28 August 2011
Appointed Date: 23 January 2009
79 years old
Director
HINES, Tina Beverley
Resigned: 06 January 2015
Appointed Date: 07 October 2011
66 years old
Director
HINES, Tuesday Lauren
Resigned: 01 March 2017
Appointed Date: 07 October 2011
40 years old
Director
NORMAN, Keith James
Resigned: 03 March 2010
Appointed Date: 23 January 2009
78 years old
Director
PESKETT, Simon John
Resigned: 23 January 2009
Appointed Date: 23 January 2009
61 years old
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 23 January 2009
Appointed Date: 23 January 2009

Persons With Significant Control

M A Hines Will Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAND PRIX RACEGEAR LIMITED Events

06 Mar 2017
Termination of appointment of Tuesday Lauren Hines as a director on 1 March 2017
06 Mar 2017
Appointment of Mrs Michelle Billingham as a director on 1 March 2017
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
...
... and 33 more events
27 Jan 2009
Appointment terminated director simon peskett
27 Jan 2009
Appointment terminated secretary athenaeum secretaries LIMITED
27 Jan 2009
Appointment terminated director athenaeum directors LIMITED
27 Jan 2009
Registered office changed on 27/01/2009 from 19 pindar road hoddesdon road EN11 0DE hertfordshire
23 Jan 2009
Incorporation

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