Company number 04314324
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address 49 SHIRLETT, BROSELEY, SHROPSHIRE, TF12 5BH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mr David Handel Euros Evans as a director on 31 January 2017; Termination of appointment of Susan Beattie as a secretary on 31 January 2017. The most likely internet sites of RACE ENGINE DESIGN LIMITED are www.raceenginedesign.co.uk, and www.race-engine-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Oakengates Rail Station is 8.4 miles; to Shifnal Rail Station is 8.5 miles; to Wellington (Shropshire) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Race Engine Design Limited is a Private Limited Company.
The company registration number is 04314324. Race Engine Design Limited has been working since 31 October 2001.
The present status of the company is Active. The registered address of Race Engine Design Limited is 49 Shirlett Broseley Shropshire Tf12 5bh. . EVANS, David Handel Euros is a Director of the company. Secretary BEATTIE, Susan has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BEATTIE, John David has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
BEATTIE, Susan
Resigned: 31 January 2017
Appointed Date: 31 October 2001
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001
Persons With Significant Control
Mrs Susan Beattie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John David Beattie
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RACE ENGINE DESIGN LIMITED Events
24 Feb 2017
Total exemption small company accounts made up to 31 August 2016
21 Feb 2017
Appointment of Mr David Handel Euros Evans as a director on 31 January 2017
21 Feb 2017
Termination of appointment of Susan Beattie as a secretary on 31 January 2017
21 Feb 2017
Termination of appointment of John David Beattie as a director on 31 January 2017
01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 33 more events
29 Nov 2001
New director appointed
29 Nov 2001
New secretary appointed
29 Nov 2001
Director resigned
29 Nov 2001
Registered office changed on 29/11/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
31 Oct 2001
Incorporation