FORMULA ONE RACE CAR ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 01867673
Status Active
Incorporation Date 30 November 1984
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-nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of FORMULA ONE RACE CAR ENGINEERING LIMITED are www.formulaoneracecarengineering.co.uk, and www.formula-one-race-car-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Formula One Race Car Engineering Limited is a Private Limited Company. The company registration number is 01867673. Formula One Race Car Engineering Limited has been working since 30 November 1984. The present status of the company is Active. The registered address of Formula One Race Car Engineering Limited is 27 Mortimer Street London W1t 3bl. . ECCLESTONE, Bernard Charles is a Director of the company. Secretary ANDANI, Mukesh Haridas has been resigned. Secretary CLARE, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Director

Resigned Directors

Secretary
ANDANI, Mukesh Haridas
Resigned: 14 March 2013
Appointed Date: 12 September 1995

Secretary
CLARE, David John
Resigned: 12 September 1995

Persons With Significant Control

Fopa Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORMULA ONE RACE CAR ENGINEERING LIMITED Events

03 Feb 2017
Confirmation statement made on 1 January 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000

10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000

...
... and 69 more events
28 Aug 1986
Full accounts made up to 30 November 1985

28 Aug 1986
Return made up to 28/08/86; full list of members

28 Aug 1986
Return made up to 28/08/86; full list of members

28 Aug 1986
Return made up to 31/12/85; full list of members

28 Aug 1986
Return made up to 31/12/85; full list of members

FORMULA ONE RACE CAR ENGINEERING LIMITED Charges

22 May 1985
Charge on cash
Delivered: 29 May 1985
Status: Satisfied on 14 February 1992
Persons entitled: Bank of Montreal
Description: Sterling pounds 280,000 ("the deposit") together with…