EM MOTORSPORT LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3EZ

Company number 04932466
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Termination of appointment of Giancarlo Luigetti as a director on 15 June 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of EM MOTORSPORT LIMITED are www.emmotorsport.co.uk, and www.em-motorsport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Em Motorsport Limited is a Private Limited Company. The company registration number is 04932466. Em Motorsport Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Em Motorsport Limited is 30 Upper High Street Thame Oxfordshire Ox9 3ez. . FAZZINI, Marco is a Secretary of the company. DE ANGELIS, Giancarlo is a Director of the company. Secretary TAMOSIUS, Alwin Martin has been resigned. Secretary M W DOUGLAS AND COMPANY LIMITED has been resigned. Secretary PROSPECT SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WK CORPORATE SERVICES LIMITED has been resigned. Director LUIGETTI, Giancarlo has been resigned. Director ROSSI, Dario has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
FAZZINI, Marco
Appointed Date: 01 December 2009
Director
DE ANGELIS, Giancarlo
Appointed Date: 01 May 2010
76 years old

Resigned Directors

Secretary
TAMOSIUS, Alwin Martin
Resigned: 24 May 2006
Appointed Date: 15 October 2003
Secretary
M W DOUGLAS AND COMPANY LIMITED
Resigned: 01 December 2007
Appointed Date: 24 May 2006
Secretary
PROSPECT SECRETARIES LTD
Resigned: 05 February 2004
Appointed Date: 15 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Secretary
WK CORPORATE SERVICES LIMITED
Resigned: 01 December 2009
Appointed Date: 01 December 2007
Director
LUIGETTI, Giancarlo
Resigned: 15 June 2016
Appointed Date: 15 October 2003
87 years old
Director
ROSSI, Dario
Resigned: 18 February 2008
Appointed Date: 15 October 2003
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mr Giancarlo De Angelis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

EM MOTORSPORT LIMITED Events

18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
14 Jul 2016
Termination of appointment of Giancarlo Luigetti as a director on 15 June 2016
05 May 2016
Total exemption full accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
13 Nov 2003
Secretary resigned
13 Nov 2003
Director resigned
13 Nov 2003
New secretary appointed
13 Nov 2003
New director appointed
15 Oct 2003
Incorporation

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