BRITISH MOTORSPORT PROMOTERS LIMITED
TOWCESTER BMSP LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN12 8TN

Company number 03800854
Status Active
Incorporation Date 30 June 1999
Company Type Private Limited Company
Address SILVERSTONE CIRCUITS LTD, SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8TN
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Secretary's details changed for Mr Stuart Pringle on 1 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of BRITISH MOTORSPORT PROMOTERS LIMITED are www.britishmotorsportpromoters.co.uk, and www.british-motorsport-promoters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Milton Keynes Central Rail Station is 11.1 miles; to Kings Sutton Rail Station is 11.6 miles; to Bicester North Rail Station is 13.1 miles; to Tackley Rail Station is 17.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Motorsport Promoters Limited is a Private Limited Company. The company registration number is 03800854. British Motorsport Promoters Limited has been working since 30 June 1999. The present status of the company is Active. The registered address of British Motorsport Promoters Limited is Silverstone Circuits Ltd Silverstone Towcester Northamptonshire Nn12 8tn. . PRINGLE, Stuart Alexander Mackenzie is a Secretary of the company. HARDMAN, Peter Alan is a Director of the company. MORRIS, John Philip is a Director of the company. PALMER, Jonathan Charles, Dr is a Director of the company. SHEDDEN, Jillian is a Director of the company. TATE, Christopher is a Director of the company. WATSON, Ian Michael is a Director of the company. Secretary DAWSON, James Howard has been resigned. Secretary GOODWIN, Alan has been resigned. Secretary THOMSON, David Alexander has been resigned. Secretary THOMSON, David Alexander has been resigned. Secretary WHIFFEN, Stephen John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAIN, Robert has been resigned. Director BUTCHER, Derek has been resigned. Director BUTCHER, Derek has been resigned. Director CARTER, Dennis Ivan has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAWSON, James Howard has been resigned. Director DEBONO, Michael John has been resigned. Director DICKINSON, Jonathan Martin has been resigned. Director ETCELL, Roderick Arthur has been resigned. Director FEARNALL, Robert Neil has been resigned. Director FEARNALL, Robert Neil has been resigned. Director FEARNALL, Robert Neil has been resigned. Director FOULSTON, Josiah has been resigned. Director FOULSTON, Nicola Mary has been resigned. Director GAYDON, Peter Roderick Hean has been resigned. Director GRACE, David Allen has been resigned. Director HOOTON, Alexander Dermot Leslie Sydney has been resigned. Director ORTON, Charlotte has been resigned. Director OVEREND, David John has been resigned. Director PALLETT, Brian Geoffrey has been resigned. Director PHILLIPS, Richard John has been resigned. Director POVER, Ashley Peter has been resigned. Director SMITH, Murray Livingstone has been resigned. Director STRAWFORD, Howard Thomas has been resigned. Director WALLER, Andrew John has been resigned. Director WEST, Richard Francis has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
PRINGLE, Stuart Alexander Mackenzie
Appointed Date: 19 December 2014

Director
HARDMAN, Peter Alan
Appointed Date: 27 May 2013
63 years old

Director
MORRIS, John Philip
Appointed Date: 22 September 2011
61 years old

Director
PALMER, Jonathan Charles, Dr
Appointed Date: 14 January 2004
69 years old

Director
SHEDDEN, Jillian
Appointed Date: 01 July 2012
49 years old

Director
TATE, Christopher
Appointed Date: 01 June 2012
72 years old

Director
WATSON, Ian Michael
Appointed Date: 07 November 2012
70 years old

Resigned Directors

Secretary
DAWSON, James Howard
Resigned: 01 March 2009
Appointed Date: 13 July 2004

Secretary
GOODWIN, Alan
Resigned: 29 January 2001
Appointed Date: 30 June 1999

Secretary
THOMSON, David Alexander
Resigned: 19 December 2014
Appointed Date: 01 March 2009

Secretary
THOMSON, David Alexander
Resigned: 15 December 2004
Appointed Date: 06 August 2003

Secretary
WHIFFEN, Stephen John
Resigned: 07 August 2003
Appointed Date: 29 January 2001

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 June 1999
Appointed Date: 30 June 1999

Director
BAIN, Robert
Resigned: 12 July 2002
Appointed Date: 10 January 2000
58 years old

Director
BUTCHER, Derek
Resigned: 01 July 2012
Appointed Date: 01 December 2003
75 years old

Director
BUTCHER, Derek
Resigned: 29 April 2002
Appointed Date: 27 March 2001
75 years old

Director
CARTER, Dennis Ivan
Resigned: 07 November 2012
Appointed Date: 01 December 2003
76 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 June 1999
Appointed Date: 30 June 1999
35 years old

Director
DAWSON, James Howard
Resigned: 22 September 2011
Appointed Date: 29 April 2002
65 years old

Director
DEBONO, Michael John
Resigned: 01 December 2003
Appointed Date: 11 July 2002
65 years old

Director
DICKINSON, Jonathan Martin
Resigned: 01 March 2009
Appointed Date: 16 November 2004
71 years old

Director
ETCELL, Roderick Arthur
Resigned: 21 May 2001
Appointed Date: 29 January 2001
72 years old

Director
FEARNALL, Robert Neil
Resigned: 30 April 2012
Appointed Date: 23 March 2009
73 years old

Director
FEARNALL, Robert Neil
Resigned: 01 October 2004
Appointed Date: 26 November 2003
73 years old

Director
FEARNALL, Robert Neil
Resigned: 29 April 2002
Appointed Date: 30 June 1999
73 years old

Director
FOULSTON, Josiah
Resigned: 01 December 2003
Appointed Date: 24 November 1999
49 years old

Director
FOULSTON, Nicola Mary
Resigned: 12 January 2000
Appointed Date: 30 June 1999
58 years old

Director
GAYDON, Peter Roderick Hean
Resigned: 14 September 2006
Appointed Date: 01 December 2003
84 years old

Director
GRACE, David Allen
Resigned: 30 September 2002
Appointed Date: 29 April 2002
76 years old

Director
HOOTON, Alexander Dermot Leslie Sydney
Resigned: 14 November 2005
Appointed Date: 24 November 2004
79 years old

Director
ORTON, Charlotte
Resigned: 07 May 2013
Appointed Date: 23 March 2009
49 years old

Director
OVEREND, David John
Resigned: 31 December 2004
Appointed Date: 01 December 2003
71 years old

Director
PALLETT, Brian Geoffrey
Resigned: 01 May 2008
Appointed Date: 10 November 2004
70 years old

Director
PHILLIPS, Richard John
Resigned: 19 December 2014
Appointed Date: 14 November 2005
73 years old

Director
POVER, Ashley Peter
Resigned: 15 November 2004
Appointed Date: 29 November 2002
65 years old

Director
SMITH, Murray Livingstone
Resigned: 01 December 2003
Appointed Date: 11 July 2002
88 years old

Director
STRAWFORD, Howard Thomas
Resigned: 23 February 2013
Appointed Date: 01 December 2003
90 years old

Director
WALLER, Andrew John
Resigned: 23 November 2004
Appointed Date: 01 December 2003
69 years old

Director
WEST, Richard Francis
Resigned: 26 June 2002
Appointed Date: 29 January 2001
69 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 June 1999
Appointed Date: 30 June 1999

BRITISH MOTORSPORT PROMOTERS LIMITED Events

06 Mar 2017
Secretary's details changed for Mr Stuart Pringle on 1 March 2017
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 42

...
... and 147 more events
22 Jul 1999
Registered office changed on 22/07/99 from: crwys house 33 crwys road cardiff CF2 4YF
22 Jul 1999
Secretary resigned;director resigned
12 Jul 1999
Director resigned
12 Jul 1999
Ad 30/06/99--------- £ si 8@1=8 £ ic 2/10
30 Jun 1999
Incorporation