P1 MOTORSPORT LIMITED
SILVERSTONE


Company number 03004802
Status Active
Incorporation Date 22 December 1994
Company Type Private Limited Company
Address 4 SILVERSTONE BUSINESS PARK, SHACKS BARN FARM, SILVERSTONE, NORTHANTS, NN1 8TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of P1 MOTORSPORT LIMITED are www.p1motorsport.co.uk, and www.p1-motorsport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. P1 Motorsport Limited is a Private Limited Company. The company registration number is 03004802. P1 Motorsport Limited has been working since 22 December 1994. The present status of the company is Active. The registered address of P1 Motorsport Limited is 4 Silverstone Business Park Shacks Barn Farm Silverstone Northants Nn1 8tb. . BODDY, Russell John is a Director of the company. Secretary VINCINI, Angela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEATTIE, David James has been resigned. Director KHAN, Zia Ullah has been resigned. Director LEVENTSOVA, Nataliya has been resigned. Director SHARP, Ryan has been resigned. Director VINCINI, Angela has been resigned. Director VINCINI, Rolando Patrick has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BODDY, Russell John
Appointed Date: 05 April 2013
63 years old

Resigned Directors

Secretary
VINCINI, Angela
Resigned: 26 September 2008
Appointed Date: 22 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1994
Appointed Date: 22 December 1994
Director
BEATTIE, David James
Resigned: 09 September 2010
Appointed Date: 26 September 2008
60 years old
Director
KHAN, Zia Ullah
Resigned: 27 March 2013
Appointed Date: 16 March 2011
62 years old
Director
LEVENTSOVA, Nataliya
Resigned: 16 March 2011
Appointed Date: 28 October 2010
50 years old
Director
SHARP, Ryan
Resigned: 05 April 2013
Appointed Date: 15 October 2008
46 years old
Director
VINCINI, Angela
Resigned: 30 June 1995
Appointed Date: 22 December 1994
66 years old
Director
VINCINI, Rolando Patrick
Resigned: 05 August 2011
Appointed Date: 22 December 1994
68 years old

Persons With Significant Control

Strakka Racing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P1 MOTORSPORT LIMITED Events

01 Feb 2017
Confirmation statement made on 22 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
09 Nov 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
29 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 61 more events
14 Jul 1995
Director resigned
09 Jan 1995
Ad 22/12/94--------- £ si 98@1=98 £ ic 2/100
09 Jan 1995
Accounting reference date notified as 31/01
04 Jan 1995
Secretary resigned
22 Dec 1994
Incorporation

P1 MOTORSPORT LIMITED Charges

8 November 2004
Debenture
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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