ALL SURFACE RACING LIMITED
BALLSALL COMMON

Hellopages » West Midlands » Solihull » CV7 7FP

Company number 05551593
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address FROGMORE GRANGE, FROG LANE, BALLSALL COMMON, WEST MIDLANDS, CV7 7FP
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of ALL SURFACE RACING LIMITED are www.allsurfaceracing.co.uk, and www.all-surface-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. All Surface Racing Limited is a Private Limited Company. The company registration number is 05551593. All Surface Racing Limited has been working since 01 September 2005. The present status of the company is Active. The registered address of All Surface Racing Limited is Frogmore Grange Frog Lane Ballsall Common West Midlands Cv7 7fp. The company`s financial liabilities are £250k. It is £0k against last year. The cash in hand is £0.13k. It is £0k against last year. And the total assets are £273.3k, which is £0k against last year. YARDLEY, Jean is a Secretary of the company. ARMSTRONG HYSLOP, Robin James is a Director of the company. SEPHTON, James Arthur is a Director of the company. Secretary HOPPER, Stephen James has been resigned. Secretary WILLIAMS, Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOPPER, Stephen James has been resigned. Director HOPPER, Stephen James has been resigned. Director PHELPS, Marc has been resigned. Director WILLIAMS, Paul has been resigned. Director WILLIAMS, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".


all surface racing Key Finiance

LIABILITIES £250k
CASH £0.13k
TOTAL ASSETS £273.3k
All Financial Figures

Current Directors

Secretary
YARDLEY, Jean
Appointed Date: 27 March 2008
Director
ARMSTRONG HYSLOP, Robin James
Appointed Date: 27 March 2008
68 years old
Director
SEPHTON, James Arthur
Appointed Date: 03 February 2009
77 years old

Resigned Directors

Secretary
HOPPER, Stephen James
Resigned: 27 November 2012
Appointed Date: 02 October 2010
Secretary
WILLIAMS, Paul
Resigned: 27 March 2008
Appointed Date: 01 April 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005
Director
HOPPER, Stephen James
Resigned: 26 February 2013
Appointed Date: 02 November 2010
60 years old
Director
HOPPER, Stephen James
Resigned: 27 March 2008
Appointed Date: 01 April 2006
60 years old
Director
PHELPS, Marc
Resigned: 01 May 2015
Appointed Date: 01 April 2006
63 years old
Director
WILLIAMS, Paul
Resigned: 01 May 2015
Appointed Date: 02 November 2010
56 years old
Director
WILLIAMS, Paul
Resigned: 27 March 2008
Appointed Date: 01 April 2006
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005

Persons With Significant Control

Mr Robin James Armstrong Hyslop
Notified on: 2 June 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Arthur Sephton
Notified on: 2 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL SURFACE RACING LIMITED Events

23 Sep 2016
Confirmation statement made on 1 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
19 Jun 2015
Termination of appointment of Paul Williams as a director on 1 May 2015
19 Jun 2015
Termination of appointment of Marc Phelps as a director on 1 May 2015
...
... and 39 more events
03 May 2006
New secretary appointed;new director appointed
03 May 2006
New director appointed
03 May 2006
Secretary resigned
03 May 2006
Director resigned
01 Sep 2005
Incorporation

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