STEALTH RACING UK LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2PT

Company number 03717176
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address UNITS 6 & 12 WARWICK HOUSE, INUSTRIAL PARK BANBURY ROAD, SOUTHAM, WARWICKSHIRE, CV47 2PT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of STEALTH RACING UK LIMITED are www.stealthracinguk.co.uk, and www.stealth-racing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Rugby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stealth Racing Uk Limited is a Private Limited Company. The company registration number is 03717176. Stealth Racing Uk Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Stealth Racing Uk Limited is Units 6 12 Warwick House Inustrial Park Banbury Road Southam Warwickshire Cv47 2pt. . SAIYA, Vincenzo is a Secretary of the company. KING, Graham is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SAIYA, Vincenzo
Appointed Date: 22 February 1999
Director
KING, Graham
Appointed Date: 22 February 1999
82 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999

Persons With Significant Control

Mr Graham King
Notified on: 22 February 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEALTH RACING UK LIMITED Events

06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 37 more events
25 Feb 1999
Secretary resigned
25 Feb 1999
New secretary appointed
25 Feb 1999
Director resigned
25 Feb 1999
New director appointed
22 Feb 1999
Incorporation

STEALTH RACING UK LIMITED Charges

16 October 2003
Rent deposit deed
Delivered: 1 November 2003
Status: Outstanding
Persons entitled: G.G.S. Holdings Limited
Description: Units 6 and 12 warwick house industrial park banbury road…
6 November 2000
Rent deposit deed
Delivered: 15 November 2000
Status: Outstanding
Persons entitled: G.G.S. Holdings Limited
Description: The sum of £1,000.
1 April 1999
Rent deposit deed
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: G.G.S.Holdings Limited
Description: The sum of £1,000.00. see the mortgage charge document for…

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