BRUCE MCLAREN MOTOR RACING LIMITED

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Company number 01208979
Status Active
Incorporation Date 23 April 1975
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Tyler James Alexander as a director on 7 January 2016. The most likely internet sites of BRUCE MCLAREN MOTOR RACING LIMITED are www.brucemclarenmotorracing.co.uk, and www.bruce-mclaren-motor-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Bruce Mclaren Motor Racing Limited is a Private Limited Company. The company registration number is 01208979. Bruce Mclaren Motor Racing Limited has been working since 23 April 1975. The present status of the company is Active. The registered address of Bruce Mclaren Motor Racing Limited is 27 Mortimer Street London W1t 3bl. . MAYER, Timothy Andrew is a Secretary of the company. MAYER, Timothy Andrew is a Director of the company. WALSH, Anne Mayer is a Director of the company. Secretary MAYER, Edward Everett has been resigned. Secretary SHEPPARD, Brian George has been resigned. Director ALEXANDER, Tyler James has been resigned. Director MAYER, Edward Everett has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MAYER, Timothy Andrew
Appointed Date: 15 July 2009
Director
MAYER, Timothy Andrew
Appointed Date: 15 July 2009
59 years old
Director
WALSH, Anne Mayer
Appointed Date: 15 July 2009
57 years old

Resigned Directors

Secretary
MAYER, Edward Everett
Resigned: 30 January 2009
Appointed Date: 19 July 1995
Secretary
SHEPPARD, Brian George
Resigned: 19 July 1995
Director
ALEXANDER, Tyler James
Resigned: 07 January 2016
85 years old
Director
MAYER, Edward Everett
Resigned: 30 January 2009
90 years old

Persons With Significant Control

Ms Anne Mayer Walsh
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Andrew Mayer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRUCE MCLAREN MOTOR RACING LIMITED Events

06 Oct 2016
Confirmation statement made on 11 August 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 October 2015
08 Feb 2016
Termination of appointment of Tyler James Alexander as a director on 7 January 2016
26 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
29 Apr 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 66 more events
29 Jul 1986
Full accounts made up to 31 October 1985
29 Jul 1986
Return made up to 06/08/86; full list of members
09 Sep 1982
Accounts made up to 31 October 1981
14 Oct 1981
Accounts made up to 31 October 1980
02 Jul 1980
Company name changed\certificate issued on 02/07/80

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