CHINA F1 RACING TEAM LIMITED
LONDON BRONZE FORTUNE LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 04971827
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-19 ; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CHINA F1 RACING TEAM LIMITED are www.chinaf1racingteam.co.uk, and www.china-f1-racing-team.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. China F1 Racing Team Limited is a Private Limited Company. The company registration number is 04971827. China F1 Racing Team Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of China F1 Racing Team Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. ORTS, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GAY, Edi has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 26 April 2004
Director
ORTS, Michael
Appointed Date: 26 April 2004
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 April 2004
Appointed Date: 21 November 2003
Director
GAY, Edi
Resigned: 28 October 2014
Appointed Date: 26 April 2004
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 April 2004
Appointed Date: 21 November 2003

Persons With Significant Control

Michel Orts
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHINA F1 RACING TEAM LIMITED Events

20 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-19
28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
03 Jun 2004
New secretary appointed
03 Jun 2004
New director appointed
03 Jun 2004
New director appointed
04 May 2004
Registered office changed on 04/05/04 from: 788-790 finchley road london NW11 7TJ
21 Nov 2003
Incorporation

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