GUARIN SIMPSON MOTOR SPORT LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE30 2DF

Company number 05241463
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 57 TREVOR TERRACE, NORTH SHIELDS, TYNE & WEAR, NE30 2DF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 24 September 2016 with updates; Appointment of Mrs Amy Elizabeth Simpson as a director on 1 March 2016. The most likely internet sites of GUARIN SIMPSON MOTOR SPORT LIMITED are www.guarinsimpsonmotorsport.co.uk, and www.guarin-simpson-motor-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to East Boldon Rail Station is 4.8 miles; to Heworth Rail Station is 6.1 miles; to Seaburn Rail Station is 6.4 miles; to Sunderland Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guarin Simpson Motor Sport Limited is a Private Limited Company. The company registration number is 05241463. Guarin Simpson Motor Sport Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Guarin Simpson Motor Sport Limited is 57 Trevor Terrace North Shields Tyne Wear Ne30 2df. . SIMPSON, Yvonne is a Secretary of the company. SIMPSON, Amy Elizabeth is a Director of the company. SIMPSON, Guarin Eric is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SIMPSON, Yvonne
Appointed Date: 24 September 2004
Director
SIMPSON, Amy Elizabeth
Appointed Date: 01 March 2016
43 years old
Director
SIMPSON, Guarin Eric
Appointed Date: 24 September 2004
48 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004

Persons With Significant Control

Mr Guarin Eric Simpson
Notified on: 24 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more

GUARIN SIMPSON MOTOR SPORT LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Nov 2016
Confirmation statement made on 24 September 2016 with updates
31 Mar 2016
Appointment of Mrs Amy Elizabeth Simpson as a director on 1 March 2016
13 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
19 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 23 more events
25 Oct 2004
Director resigned
25 Oct 2004
New secretary appointed
25 Oct 2004
New director appointed
25 Oct 2004
Registered office changed on 25/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
24 Sep 2004
Incorporation

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