EDGINTON RACING LIMITED
CHARD

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Company number 05342221
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address GULWELL HOUSE, WATERLAKE ROAD, CHARD, SOMERSET, TA20 2SH
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of EDGINTON RACING LIMITED are www.edgintonracing.co.uk, and www.edginton-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Edginton Racing Limited is a Private Limited Company. The company registration number is 05342221. Edginton Racing Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of Edginton Racing Limited is Gulwell House Waterlake Road Chard Somerset Ta20 2sh. . EDGINTON, Samantha Jane is a Secretary of the company. EDGINTON, Kenneth Michael is a Director of the company. EDGINTON, Nicholas Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
EDGINTON, Samantha Jane
Appointed Date: 25 January 2005

Director
EDGINTON, Kenneth Michael
Appointed Date: 25 January 2005
80 years old

Director
EDGINTON, Nicholas Richard
Appointed Date: 25 January 2005
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005

Persons With Significant Control

Mr Nicholas Richard Edginton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Samantha Jane Edginton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kenneth Michael Edginton
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors

EDGINTON RACING LIMITED Events

03 Feb 2017
Confirmation statement made on 25 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100

...
... and 23 more events
01 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution

01 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution

01 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution

25 Jan 2005
Secretary resigned
25 Jan 2005
Incorporation