ADVENT MOTORSPORT LIMITED
RICHMOND ENGINECLEVER LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 2AS

Company number 03031468
Status Active
Incorporation Date 9 March 1995
Company Type Private Limited Company
Address 5/172 KEW ROAD, RICHMOND, SURREY, TW9 2AS
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of ADVENT MOTORSPORT LIMITED are www.adventmotorsport.co.uk, and www.advent-motorsport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Advent Motorsport Limited is a Private Limited Company. The company registration number is 03031468. Advent Motorsport Limited has been working since 09 March 1995. The present status of the company is Active. The registered address of Advent Motorsport Limited is 5 172 Kew Road Richmond Surrey Tw9 2as. . MEGGITT, David Keith is a Secretary of the company. CRIGHTON, Andrew Ian Stuart is a Director of the company. Secretary CRIGHTON, Timothy Stuart has been resigned. Secretary FIELDWICK, Moira Jacqueline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRIGHTON, Timothy Stuart has been resigned. Director FIELDWICK, Moira Jacqueline has been resigned. Director WHEATLAND, Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
MEGGITT, David Keith
Appointed Date: 12 March 2007

Director
CRIGHTON, Andrew Ian Stuart
Appointed Date: 06 June 1996
71 years old

Resigned Directors

Secretary
CRIGHTON, Timothy Stuart
Resigned: 12 March 2007
Appointed Date: 01 May 2003

Secretary
FIELDWICK, Moira Jacqueline
Resigned: 01 May 2003
Appointed Date: 24 March 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 1995
Appointed Date: 09 March 1995

Director
CRIGHTON, Timothy Stuart
Resigned: 01 May 2003
Appointed Date: 01 February 2003
42 years old

Director
FIELDWICK, Moira Jacqueline
Resigned: 31 October 1997
Appointed Date: 24 March 1995
67 years old

Director
WHEATLAND, Alan
Resigned: 06 June 1996
Appointed Date: 24 March 1995
58 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 1995
Appointed Date: 09 March 1995

Persons With Significant Control

Mr Andrew Ian Crighton
Notified on: 8 March 2017
71 years old
Nature of control: Ownership of shares – 75% or more

ADVENT MOTORSPORT LIMITED Events

20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

11 Apr 2016
Director's details changed for Andrew Ian Stuart Crighton on 19 January 2015
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
04 Jul 1996
New director appointed
28 Mar 1995
New secretary appointed;director resigned;new director appointed
28 Mar 1995
Secretary resigned;new director appointed
28 Mar 1995
Registered office changed on 28/03/95 from: 1 mitchell lane bristol BS1 6BU
09 Mar 1995
Incorporation

ADVENT MOTORSPORT LIMITED Charges

23 April 2008
Tenancy agreement
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Breckland District Council
Description: The interest in the deposited sum and the interest earned…