COSWORTH LIMITED
NORTHAMPTON RACEPOWER LIMITED LAWGRA (NO.1113) LIMITED

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Company number 05177945
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address THE OCTAGON, ST. JAMES MILL ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5RA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Register inspection address has been changed from 71 Queen Victoria Street 7th Floor London EC4V 4AY England to Trafalgar House 4 Meridian Way, Meridian Business Park Norwich NR7 0TA; Register inspection address has been changed from 52 Bedford Row London WC1R 4LR England to 71 Queen Victoria Street 7th Floor London EC4V 4AY. The most likely internet sites of COSWORTH LIMITED are www.cosworth.co.uk, and www.cosworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Cosworth Limited is a Private Limited Company. The company registration number is 05177945. Cosworth Limited has been working since 13 July 2004. The present status of the company is Active. The registered address of Cosworth Limited is The Octagon St James Mill Road Northampton Northamptonshire Nn5 5ra. . KALKHOVEN, Kevin Oscar Newton is a Director of the company. REISIGER, Hal Jon is a Director of the company. WILDMAN, Pierre Charles is a Director of the company. Secretary WILDMAN, Pierre Charles has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director DENOTTO, Gerald Frank has been resigned. Director FORSYTHE, Gerald R has been resigned. Director LAGOWSKI, Lawrence Allan has been resigned. Director PALETHORPE, Mark John has been resigned. Director ROUTSIS, Timothy has been resigned. Director STEPHENSON, Martin Clive has been resigned. Director WILDMAN, Pierre Charles has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
KALKHOVEN, Kevin Oscar Newton
Appointed Date: 03 November 2004
81 years old
Director
REISIGER, Hal Jon
Appointed Date: 10 October 2013
65 years old
Director
WILDMAN, Pierre Charles
Appointed Date: 09 September 2011
66 years old

Resigned Directors

Secretary
WILDMAN, Pierre Charles
Resigned: 28 June 2011
Appointed Date: 03 November 2004
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 03 November 2004
Appointed Date: 13 July 2004
Director
DENOTTO, Gerald Frank
Resigned: 09 September 2011
Appointed Date: 06 January 2005
71 years old
Director
FORSYTHE, Gerald R
Resigned: 28 August 2009
Appointed Date: 06 January 2005
85 years old
Director
LAGOWSKI, Lawrence Allan
Resigned: 28 June 2011
Appointed Date: 28 August 2009
73 years old
Director
PALETHORPE, Mark John
Resigned: 28 June 2013
Appointed Date: 14 August 2008
60 years old
Director
ROUTSIS, Timothy
Resigned: 28 June 2013
Appointed Date: 06 January 2005
66 years old
Director
STEPHENSON, Martin Clive
Resigned: 30 April 2006
Appointed Date: 06 January 2005
62 years old
Director
WILDMAN, Pierre Charles
Resigned: 28 June 2011
Appointed Date: 06 January 2005
66 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 03 November 2004
Appointed Date: 13 July 2004

Persons With Significant Control

Cosworth Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COSWORTH LIMITED Events

05 May 2017
Confirmation statement made on 30 April 2017 with updates
20 Apr 2017
Register inspection address has been changed from 71 Queen Victoria Street 7th Floor London EC4V 4AY England to Trafalgar House 4 Meridian Way, Meridian Business Park Norwich NR7 0TA
01 Sep 2016
Register inspection address has been changed from 52 Bedford Row London WC1R 4LR England to 71 Queen Victoria Street 7th Floor London EC4V 4AY
31 Aug 2016
Register(s) moved to registered inspection location 52 Bedford Row London WC1R 4LR
22 Jul 2016
Registration of charge 051779450009, created on 21 July 2016
...
... and 82 more events
17 Nov 2004
Company name changed racepower LIMITED\certificate issued on 17/11/04
09 Nov 2004
Ad 03/11/04--------- £ si 99@1=99 £ ic 1/100
09 Nov 2004
Accounting reference date extended from 31/07/05 to 31/12/05
04 Nov 2004
Company name changed lawgra (no.1113) LIMITED\certificate issued on 04/11/04
13 Jul 2004
Incorporation

COSWORTH LIMITED Charges

21 July 2016
Charge code 0517 7945 0009
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
22 September 2014
Charge code 0517 7945 0008
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Honda of America Mfg., Inc.
Description: Contains fixed charge…
22 September 2014
Charge code 0517 7945 0007
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Honda of America Mfg., Inc.
Description: Contains fixed charge.
6 November 2013
Charge code 0517 7945 0006
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the south side of st james mill road…
15 March 2011
Debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Chattels mortgage
Delivered: 27 December 2008
Status: Satisfied on 4 March 2011
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Cod saw s/no 135006. automated dry beaded blaster s/no…
18 December 2007
Chattels mortgage
Delivered: 21 December 2007
Status: Satisfied on 4 March 2011
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: The equipment being: takisawa tps-4000 5 axis cnc…
19 December 2005
Legal mortgage
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the south side of st james mill…
19 December 2005
Legal mortgage
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the north east side of st james mill road…

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