PROJECT IMOLA LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 8TL

Company number 05286081
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address UNIT 14 SILVERSTONE, TECHNOLOGY PARK SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8TL
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 . The most likely internet sites of PROJECT IMOLA LIMITED are www.projectimola.co.uk, and www.project-imola.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Milton Keynes Central Rail Station is 10.9 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.Project Imola Limited is a Private Limited Company. The company registration number is 05286081. Project Imola Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Project Imola Limited is Unit 14 Silverstone Technology Park Silverstone Towcester Northamptonshire Nn12 8tl. . JONES, Tracey Jane is a Secretary of the company. BAINES, Geoffrey is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAINES, John Albert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
JONES, Tracey Jane
Appointed Date: 15 November 2004

Director
BAINES, Geoffrey
Appointed Date: 15 November 2004
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004

Director
BAINES, John Albert
Resigned: 05 January 2011
Appointed Date: 15 November 2004
68 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004

Persons With Significant Control

Mr Geoffrey Baines
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PROJECT IMOLA LIMITED Events

15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000

22 Feb 2015
Total exemption small company accounts made up to 31 October 2014
08 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000

...
... and 29 more events
25 Nov 2004
New director appointed
25 Nov 2004
New secretary appointed
25 Nov 2004
Director resigned
25 Nov 2004
Secretary resigned
15 Nov 2004
Incorporation

PROJECT IMOLA LIMITED Charges

2 December 2005
Debenture
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…