MYRACETIME.CO.UK LTD
TWICKENHAM SUBMIT2SPORT LIMITED BROMPTON GRILL LIMITED

Hellopages » Greater London » Richmond upon Thames » TW2 5QF

Company number 03635827
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address 1 CHILVERS CLOSE, TWICKENHAM, MIDDX, TW2 5QF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Second filing of Confirmation Statement dated 21/09/2016; Total exemption small company accounts made up to 31 March 2016; 21/09/16 Statement of Capital gbp 4 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 21/02/2017. . The most likely internet sites of MYRACETIME.CO.UK LTD are www.myracetimecouk.co.uk, and www.myracetime-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Myracetime Co Uk Ltd is a Private Limited Company. The company registration number is 03635827. Myracetime Co Uk Ltd has been working since 22 September 1998. The present status of the company is Active. The registered address of Myracetime Co Uk Ltd is 1 Chilvers Close Twickenham Middx Tw2 5qf. The company`s financial liabilities are £88.87k. It is £60.23k against last year. The cash in hand is £15.39k. It is £-33.17k against last year. And the total assets are £108.82k, which is £60.17k against last year. HAMBLIN, John Alan is a Director of the company. HAMBLIN, Marie is a Director of the company. HAMBLIN, Simon John is a Director of the company. Secretary BACON, Richard Alan Kenneth has been resigned. Secretary HAMBLIN, Elizabeth Mary has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director HAMBLIN, Simon John has been resigned. Director HILL, Nicholas Lorraine Edmund has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


myracetime.co.uk Key Finiance

LIABILITIES £88.87k
+210%
CASH £15.39k
-69%
TOTAL ASSETS £108.82k
+123%
All Financial Figures

Current Directors

Director
HAMBLIN, John Alan
Appointed Date: 01 April 2007
76 years old
Director
HAMBLIN, Marie
Appointed Date: 31 March 2014
49 years old
Director
HAMBLIN, Simon John
Appointed Date: 25 July 2015
47 years old

Resigned Directors

Secretary
BACON, Richard Alan Kenneth
Resigned: 26 October 2001
Appointed Date: 22 September 1998
Secretary
HAMBLIN, Elizabeth Mary
Resigned: 31 March 2014
Appointed Date: 26 October 2001
Nominee Secretary
THOMAS, Howard
Resigned: 22 September 1998
Appointed Date: 22 September 1998
Director
HAMBLIN, Simon John
Resigned: 31 March 2014
Appointed Date: 26 October 2000
47 years old
Director
HILL, Nicholas Lorraine Edmund
Resigned: 26 October 2001
Appointed Date: 22 September 1998
77 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 September 1998
Appointed Date: 22 September 1998
63 years old

Persons With Significant Control

Mr Simon John Hamblin
Notified on: 31 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYRACETIME.CO.UK LTD Events

21 Feb 2017
Second filing of Confirmation Statement dated 21/09/2016
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
21/09/16 Statement of Capital gbp 4
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 21/02/2017.
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 4.00
...
... and 55 more events
28 Sep 1998
New secretary appointed
28 Sep 1998
New director appointed
28 Sep 1998
Director resigned
28 Sep 1998
Secretary resigned
22 Sep 1998
Incorporation

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