FORMULA MOTORSPORT LIMITED
GP2 MOTORSPORT LIMITED GRAND PRIX 2 MOTORSPORT LIMITED F2 MOTORSPORT LIMITED F2 MOTORSPORTS LIMITED

Hellopages » Greater London » Westminster » SW7 1QJ

Company number 04998594
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address 6 PRINCES GATE, LONDON, SW7 1QJ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Company name changed GP2 motorsport LIMITED\certificate issued on 15/03/17 RES15 ‐ Change company name resolution on 2017-03-10 ; Change of name notice; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FORMULA MOTORSPORT LIMITED are www.formulamotorsport.co.uk, and www.formula-motorsport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Formula Motorsport Limited is a Private Limited Company. The company registration number is 04998594. Formula Motorsport Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Formula Motorsport Limited is 6 Princes Gate London Sw7 1qj. . LLOWARCH, Duncan Francis is a Secretary of the company. LLOWARCH, Duncan Francis is a Director of the company. MICHEL, Bruno Thierry Sebastien is a Director of the company. WOODWARD HILL, Sacha Jane is a Director of the company. Secretary TAMOSIUS, Alwin Martin has been resigned. Secretary M W DOUGLAS AND COMPANY LIMITED has been resigned. Secretary PROSPECT SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLARRY, Nicholas James has been resigned. Director ELLIOTT, Amanda has been resigned. Director MICHEL, Bruno Thierry Sebastien has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
LLOWARCH, Duncan Francis
Appointed Date: 31 August 2007

Director
LLOWARCH, Duncan Francis
Appointed Date: 31 August 2007
57 years old

Director
MICHEL, Bruno Thierry Sebastien
Appointed Date: 13 October 2004
64 years old

Director
WOODWARD HILL, Sacha Jane
Appointed Date: 23 March 2015
56 years old

Resigned Directors

Secretary
TAMOSIUS, Alwin Martin
Resigned: 24 May 2006
Appointed Date: 18 December 2003

Secretary
M W DOUGLAS AND COMPANY LIMITED
Resigned: 31 August 2007
Appointed Date: 24 May 2006

Secretary
PROSPECT SECRETARIES LTD
Resigned: 23 June 2004
Appointed Date: 18 December 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003

Director
CLARRY, Nicholas James
Resigned: 23 January 2017
Appointed Date: 31 August 2007
53 years old

Director
ELLIOTT, Amanda
Resigned: 31 August 2007
Appointed Date: 18 December 2003
53 years old

Director
MICHEL, Bruno Thierry Sebastien
Resigned: 17 August 2004
Appointed Date: 18 December 2003
64 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003

FORMULA MOTORSPORT LIMITED Events

15 Mar 2017
Company name changed GP2 motorsport LIMITED\certificate issued on 15/03/17
  • RES15 ‐ Change company name resolution on 2017-03-10

15 Mar 2017
Change of name notice
22 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

26 Jan 2017
Termination of appointment of Nicholas James Clarry as a director on 23 January 2017
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
...
... and 72 more events
20 Jan 2004
Secretary resigned
20 Jan 2004
Director resigned
20 Jan 2004
New secretary appointed
12 Jan 2004
Company name changed F2 motorsports LIMITED\certificate issued on 12/01/04
18 Dec 2003
Incorporation

FORMULA MOTORSPORT LIMITED Charges

15 April 2009
Rent deposit deed
Delivered: 22 April 2009
Status: Outstanding
Persons entitled: Andrew Charles Peake
Description: A rent deposit of £7,452.00.
15 May 2006
Rent deposit deed
Delivered: 24 May 2006
Status: Satisfied on 11 September 2007
Persons entitled: Andrew Charles Peake the Tackley Farm Partnership
Description: The rent deposit and deposit balance,. See the mortgage…
15 May 2006
Rent deposit deed
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Andrew Charles Peake on Behalf of the Tackley Farm Partnership
Description: Rent deposit of £6,756.25,. see the mortgage charge…