MOTORCYCLING GREAT BRITAIN LIMITED
RUGBY KELPAIR LIMITED

Hellopages » Warwickshire » Rugby » CV21 2YX

Company number 03499578
Status Active
Incorporation Date 27 January 1998
Company Type Private Limited Company
Address A C U HOUSE, WOOD STREET, RUGBY, WARWICKSHIRE, CV21 2YX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 3 . The most likely internet sites of MOTORCYCLING GREAT BRITAIN LIMITED are www.motorcyclinggreatbritain.co.uk, and www.motorcycling-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Motorcycling Great Britain Limited is a Private Limited Company. The company registration number is 03499578. Motorcycling Great Britain Limited has been working since 27 January 1998. The present status of the company is Active. The registered address of Motorcycling Great Britain Limited is A C U House Wood Street Rugby Warwickshire Cv21 2yx. . THOMPSON, Gary is a Secretary of the company. THOMPSON, Gary is a Director of the company. Secretary MILLER, Pamela May has been resigned. Nominee Secretary STONEMAN, Susan Elizabeth has been resigned. Director BARTLETT, Edward Philip has been resigned. Director BONNY, Brian Sidney has been resigned. Director CARTER, Frank Charles has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. Director PARKER, James has been resigned. Director RYDER, Donald Leslie has been resigned. Director SMITH, Robert William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMPSON, Gary
Appointed Date: 15 January 2004

Director
THOMPSON, Gary
Appointed Date: 12 December 2013
62 years old

Resigned Directors

Secretary
MILLER, Pamela May
Resigned: 15 January 2004
Appointed Date: 05 May 1998

Nominee Secretary
STONEMAN, Susan Elizabeth
Resigned: 05 May 1998
Appointed Date: 27 January 1998

Director
BARTLETT, Edward Philip
Resigned: 15 January 2004
Appointed Date: 05 May 1998
93 years old

Director
BONNY, Brian Sidney
Resigned: 31 December 2007
Appointed Date: 01 January 1999
89 years old

Director
CARTER, Frank Charles
Resigned: 16 December 2013
Appointed Date: 01 January 2005
88 years old

Nominee Director
LEWINGTON, Keith Edward
Resigned: 05 May 1998
Appointed Date: 27 January 1998
74 years old

Director
PARKER, James
Resigned: 31 July 2013
Appointed Date: 15 January 2004
87 years old

Director
RYDER, Donald Leslie
Resigned: 31 December 2004
Appointed Date: 05 May 1998
91 years old

Director
SMITH, Robert William
Resigned: 01 January 1999
Appointed Date: 05 May 1998
98 years old

Persons With Significant Control

The Auto-Cycle Union Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MOTORCYCLING GREAT BRITAIN LIMITED Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 December 2015
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 3

30 Jun 2015
Accounts for a dormant company made up to 31 December 2014
29 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 3

...
... and 56 more events
12 May 1998
New secretary appointed
12 May 1998
New director appointed
12 May 1998
Registered office changed on 12/05/98 from: 5/7 bedford road the lakes northampton NN4 7SH
09 Apr 1998
Company name changed kelpair LIMITED\certificate issued on 14/04/98
27 Jan 1998
Incorporation