ROAD RACING CONSULTANTS LIMITED
REDHILL INTERNATIONAL ROAD RACING PROMOTIONS LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 6BT

Company number 03855827
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address THE OLD TANNERY, OAKDENE ROAD, REDHILL, SURREY, RH1 6BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Termination of appointment of Linda Jane Davies as a secretary on 28 February 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROAD RACING CONSULTANTS LIMITED are www.roadracingconsultants.co.uk, and www.road-racing-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Road Racing Consultants Limited is a Private Limited Company. The company registration number is 03855827. Road Racing Consultants Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of Road Racing Consultants Limited is The Old Tannery Oakdene Road Redhill Surrey Rh1 6bt. . TRIMBY, Irene Margaret is a Director of the company. TRIMBY, Michael James is a Director of the company. Secretary DAVIES, Linda Jane has been resigned. Secretary TRIMBY, Irene Margaret has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TRIMBY, Irene Margaret
Appointed Date: 12 October 1999
74 years old

Director
TRIMBY, Michael James
Appointed Date: 12 October 1999
76 years old

Resigned Directors

Secretary
DAVIES, Linda Jane
Resigned: 28 February 2016
Appointed Date: 01 January 2001

Secretary
TRIMBY, Irene Margaret
Resigned: 01 January 2001
Appointed Date: 12 October 1999

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 October 1999
Appointed Date: 08 October 1999

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 October 1999
Appointed Date: 08 October 1999

Persons With Significant Control

Mr Michael James Trimby
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ROAD RACING CONSULTANTS LIMITED Events

21 Nov 2016
Confirmation statement made on 7 October 2016 with updates
16 Sep 2016
Termination of appointment of Linda Jane Davies as a secretary on 28 February 2016
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1

03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
25 Oct 1999
New secretary appointed;new director appointed
25 Oct 1999
New director appointed
25 Oct 1999
Registered office changed on 25/10/99 from: 31 corsham street london N1 6DR
20 Oct 1999
Company name changed international road racing promot ions LIMITED\certificate issued on 21/10/99
08 Oct 1999
Incorporation

ROAD RACING CONSULTANTS LIMITED Charges

16 May 2003
Rent deposit deed
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: Mr James Alistair Hamilton Brown and Mrs Kay Frances Brown
Description: £583.33 for the tenant's obligations to pay rent and other…