LOTUS MOTORSPORT LIMITED
NORWICH LOTUS GT TEAM LIMITED

Hellopages » Norfolk » South Norfolk » NR14 8EZ
Company number 02105986
Status Active
Incorporation Date 4 March 1987
Company Type Private Limited Company
Address POTASH LANE, HETHEL, NORWICH, NORFOLK, NR14 8EZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of LOTUS MOTORSPORT LIMITED are www.lotusmotorsport.co.uk, and www.lotus-motorsport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Spooner Row Rail Station is 4.4 miles; to Norwich Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lotus Motorsport Limited is a Private Limited Company. The company registration number is 02105986. Lotus Motorsport Limited has been working since 04 March 1987. The present status of the company is Active. The registered address of Lotus Motorsport Limited is Potash Lane Hethel Norwich Norfolk Nr14 8ez. . OLSWANG COSEC LTD is a Secretary of the company. FARIKULLAH, Aslam, Mohd is a Director of the company. KENALI, Ahmad Fuaad Bin Mohd is a Director of the company. Secretary BROSTOFF, Martin Adrian has been resigned. Secretary GILL, Elizabeth Jill has been resigned. Secretary MESSENT, Jon has been resigned. Secretary MOKHTAR, Mohd Nizamuddin has been resigned. Secretary MONK, Thomas John has been resigned. Secretary PRICE, Sarah Margaret has been resigned. Secretary DRACLIFFE COMPANY SERVICES LIMITED has been resigned. Director ABDUL RAHIM, Abdul Rashid has been resigned. Director ABDUL RAHIM, Badrul Feisal has been resigned. Director ABDULLAH, Azman Bin has been resigned. Director ABDULLAH, Azman Bin has been resigned. Director ANGUS, Karen has been resigned. Director ARTIOLI, Romano has been resigned. Director BAHAR, Dany Taner has been resigned. Director BECKER, Roger George has been resigned. Director BENEDINI, Giampaolo has been resigned. Director BLACK, Michael Thomas has been resigned. Director CHE SULONG, Mohd Saleh has been resigned. Director DOPSON, Clive has been resigned. Director DOUGLASS, John Reginald has been resigned. Director GAN, Nyap Liou Larry, Dato has been resigned. Director HALEY, Peter has been resigned. Director KAPUR, Neeraj has been resigned. Director KEMP, Hugh Frederick has been resigned. Director KIMBERLEY, Michael John has been resigned. Director KNIGHT, Christopher Jeremy has been resigned. Director KOSCHNY, Alfred has been resigned. Director LONG, Martin Hughenden has been resigned. Director MAHATHIR, Mokhzani has been resigned. Director MESSENT, Jon has been resigned. Director MONK, Thomas John has been resigned. Director OGAARD NIELSEN, Kim has been resigned. Director PALMER, Adrian Matthew has been resigned. Director PEEL, Graham has been resigned. Director PLAYLE, Terrance Daniel Lionel has been resigned. Director RAHMAT, Kisai, Datuk has been resigned. Director SHAFIE, Rohime Bin has been resigned. Director SOO, Thean Hin has been resigned. Director STRONACH, James Barker Robertson has been resigned. Director STRONACH, James Barker Robertson has been resigned. Director TAITT, David William has been resigned. Director TEMPEST, Andrew George has been resigned. Director TENGKU ARIFF, Mahaleel has been resigned. Director WEATHERLEY, Stuart James has been resigned. Director WOOD, Simon Patrick has been resigned. Director WRIGHT, Peter Godfrey has been resigned. Director ZAINAL, Mohamed has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OLSWANG COSEC LTD
Appointed Date: 30 August 2012
Director
FARIKULLAH, Aslam, Mohd
Appointed Date: 09 July 2012
65 years old
Director
KENALI, Ahmad Fuaad Bin Mohd
Appointed Date: 01 April 2016
54 years old

Resigned Directors

Secretary
BROSTOFF, Martin Adrian
Resigned: 19 August 1996
Appointed Date: 05 December 1995
Secretary
GILL, Elizabeth Jill
Resigned: 14 November 2006
Appointed Date: 01 April 2001
Secretary
MESSENT, Jon
Resigned: 30 March 2001
Appointed Date: 22 May 1997
Secretary
MOKHTAR, Mohd Nizamuddin
Resigned: 27 July 2010
Appointed Date: 07 November 2006
Secretary
MONK, Thomas John
Resigned: 05 December 1995
Secretary
PRICE, Sarah Margaret
Resigned: 27 July 2012
Appointed Date: 01 June 2007
Secretary
DRACLIFFE COMPANY SERVICES LIMITED
Resigned: 22 May 1997
Appointed Date: 19 August 1996
Director
ABDUL RAHIM, Abdul Rashid
Resigned: 07 October 1998
Appointed Date: 22 May 1997
75 years old
Director
ABDUL RAHIM, Badrul Feisal
Resigned: 07 November 2006
Appointed Date: 24 January 2006
56 years old
Director
ABDULLAH, Azman Bin
Resigned: 13 June 2012
Appointed Date: 01 August 2010
49 years old
Director
ABDULLAH, Azman Bin
Resigned: 01 March 2010
Appointed Date: 17 July 2009
49 years old
Director
ANGUS, Karen
Resigned: 27 March 1996
Appointed Date: 21 August 1995
56 years old
Director
ARTIOLI, Romano
Resigned: 07 October 2002
Appointed Date: 23 July 1996
93 years old
Director
BAHAR, Dany Taner
Resigned: 13 June 2012
Appointed Date: 01 October 2009
54 years old
Director
BECKER, Roger George
Resigned: 20 January 2010
Appointed Date: 03 October 2008
80 years old
Director
BENEDINI, Giampaolo
Resigned: 31 December 1996
Appointed Date: 23 July 1996
80 years old
Director
BLACK, Michael Thomas
Resigned: 01 December 1999
Appointed Date: 07 September 1998
79 years old
Director
CHE SULONG, Mohd Saleh
Resigned: 04 December 2000
Appointed Date: 22 May 1997
74 years old
Director
DOPSON, Clive
Resigned: 25 January 2006
Appointed Date: 27 March 2000
68 years old
Director
DOUGLASS, John Reginald
Resigned: 26 August 1993
71 years old
Director
GAN, Nyap Liou Larry, Dato
Resigned: 01 August 2010
Appointed Date: 01 March 2010
71 years old
Director
HALEY, Peter
Resigned: 20 April 2001
Appointed Date: 16 February 1999
73 years old
Director
KAPUR, Neeraj
Resigned: 09 September 1996
Appointed Date: 21 August 1995
60 years old
Director
KEMP, Hugh Frederick
Resigned: 10 December 1988
Appointed Date: 26 August 1993
75 years old
Director
KIMBERLEY, Michael John
Resigned: 17 July 2009
Appointed Date: 06 November 2006
87 years old
Director
KNIGHT, Christopher Jeremy
Resigned: 30 April 2001
Appointed Date: 16 February 1999
82 years old
Director
KOSCHNY, Alfred
Resigned: 19 March 1997
Appointed Date: 27 March 1996
71 years old
Director
LONG, Martin Hughenden
Resigned: 02 April 1993
85 years old
Director
MAHATHIR, Mokhzani
Resigned: 10 January 2005
Appointed Date: 22 May 1997
65 years old
Director
MESSENT, Jon
Resigned: 30 March 2001
Appointed Date: 23 October 1998
61 years old
Director
MONK, Thomas John
Resigned: 25 August 1993
71 years old
Director
OGAARD NIELSEN, Kim
Resigned: 17 May 2006
Appointed Date: 19 January 2005
67 years old
Director
PALMER, Adrian Matthew
Resigned: 21 August 1995
Appointed Date: 26 August 1993
73 years old
Director
PEEL, Graham
Resigned: 30 April 2001
Appointed Date: 23 February 1999
68 years old
Director
PLAYLE, Terrance Daniel Lionel
Resigned: 01 April 2002
Appointed Date: 06 June 2001
93 years old
Director
RAHMAT, Kisai, Datuk
Resigned: 31 July 2006
Appointed Date: 24 January 2006
75 years old
Director
SHAFIE, Rohime Bin
Resigned: 01 April 2016
Appointed Date: 09 October 2014
61 years old
Director
SOO, Thean Hin
Resigned: 09 October 2014
Appointed Date: 12 July 2012
60 years old
Director
STRONACH, James Barker Robertson
Resigned: 15 August 2008
Appointed Date: 06 November 2006
70 years old
Director
STRONACH, James Barker Robertson
Resigned: 25 January 2006
Appointed Date: 27 March 2000
70 years old
Director
TAITT, David William
Resigned: 02 December 2002
Appointed Date: 27 March 2000
67 years old
Director
TEMPEST, Andrew George
Resigned: 21 August 1995
Appointed Date: 25 August 1993
69 years old
Director
TENGKU ARIFF, Mahaleel
Resigned: 14 October 2005
Appointed Date: 22 May 1997
79 years old
Director
WEATHERLEY, Stuart James
Resigned: 05 April 2000
Appointed Date: 23 October 1998
74 years old
Director
WOOD, Simon Patrick
Resigned: 03 July 2003
Appointed Date: 26 February 1998
67 years old
Director
WRIGHT, Peter Godfrey
Resigned: 10 December 1988
79 years old
Director
ZAINAL, Mohamed
Resigned: 04 December 2000
Appointed Date: 22 May 1997
71 years old

LOTUS MOTORSPORT LIMITED Events

06 Feb 2017
Full accounts made up to 31 March 2016
15 Jun 2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
10 May 2016
Appointment of Ahmad Fuaad Bin Mohd Kenali as a director on 1 April 2016
29 Apr 2016
Termination of appointment of Rohime Bin Shafie as a director on 1 April 2016
...
... and 189 more events
24 Feb 1988
New secretary appointed;new director appointed
17 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Sep 1987
Memorandum and Articles of Association
29 Apr 1987
Company name changed pentite LIMITED\certificate issued on 29/04/87
04 Mar 1987
Certificate of Incorporation

LOTUS MOTORSPORT LIMITED Charges

27 August 1993
Composite deed of charge
Delivered: 11 September 1993
Status: Satisfied on 3 October 2000
Persons entitled: Midland Bank PLC
Description: See form 395. fixed and floating charges over the…
27 August 1993
Deed of mortgage of intellectual property
Delivered: 11 September 1993
Status: Satisfied on 3 October 2000
Persons entitled: Midland Bank PLC
Description: All rights,title and interest.............all trade…

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