Company number 07037962
Status Active
Incorporation Date 12 October 2009
Company Type Private Limited Company
Address UNIT 1 NEW ROOKERY FARM LITTLE LONDON, SILVERSTONE, TOWCESTER, NORTHANTS, ENGLAND, NN12 8UP
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 5 in full; Registered office address changed from Unit 10 New Rookery Farm Little London Silverstone Northamptonshire NN12 8UP to Unit 1 New Rookery Farm Little London Silverstone Towcester Northants NN12 8UP on 21 November 2016. The most likely internet sites of STATUS GRAND PRIX ENGINEERING LIMITED are www.statusgrandprixengineering.co.uk, and www.status-grand-prix-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Status Grand Prix Engineering Limited is a Private Limited Company.
The company registration number is 07037962. Status Grand Prix Engineering Limited has been working since 12 October 2009.
The present status of the company is Active. The registered address of Status Grand Prix Engineering Limited is Unit 1 New Rookery Farm Little London Silverstone Towcester Northants England Nn12 8up. . SOTHAM, Lynda Mary is a Secretary of the company. KENNEDY, David is a Director of the company. YIP, Teddy is a Director of the company. Secretary LOCK, Edward Henry Somerset has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other sports activities".
Current Directors
Director
YIP, Teddy
Appointed Date: 12 October 2009
43 years old
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 October 2009
Appointed Date: 12 October 2009
Persons With Significant Control
Mr Teddy Yip
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
STATUS GRAND PRIX ENGINEERING LIMITED Events
22 Nov 2016
Satisfaction of charge 1 in full
22 Nov 2016
Satisfaction of charge 5 in full
21 Nov 2016
Registered office address changed from Unit 10 New Rookery Farm Little London Silverstone Northamptonshire NN12 8UP to Unit 1 New Rookery Farm Little London Silverstone Towcester Northants NN12 8UP on 21 November 2016
19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
28 Apr 2016
Total exemption full accounts made up to 31 December 2015
...
... and 27 more events
10 Nov 2009
Appointment of Edward Henry Somerset Lock as a secretary
09 Nov 2009
Appointment of Mr Teddy Yip as a director
16 Oct 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
16 Oct 2009
Termination of appointment of Dunstana Davies as a director
12 Oct 2009
Incorporation
14 February 2012
Debenture
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: No. 361 Cathedral Ventures Limited
Description: Fixed charge on future f/h or l/h properties and/or…
27 October 2011
Lease
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: David George King and Carolyn Margaret King
Description: The sum of £5,000.00 in respect of rent and covenants…
21 March 2011
Lease
Delivered: 24 March 2011
Status: Satisfied
on 22 November 2016
Persons entitled: David George King and Carolyn Margaret King
Description: The sum of £750 in respect of rent and covenants see image…
29 October 2010
Debenture
Delivered: 1 November 2010
Status: Outstanding
Persons entitled: No.361 Cathedral Ventures Limited
Description: Fixed and floating charge over the undertaking and all…
23 March 2010
Lease
Delivered: 25 March 2010
Status: Satisfied
on 22 November 2016
Persons entitled: David George King and Carolyn Margaret King
Description: The sum of £8,750.00 in respect of rent see image for full…