GBI RACING LIMITED
LONDON NEWINCCO 964 LIMITED

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 07126783
Status Active
Incorporation Date 15 January 2010
Company Type Private Limited Company
Address MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59133 - Television programme distribution activities, 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of GBI RACING LIMITED are www.gbiracing.co.uk, and www.gbi-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gbi Racing Limited is a Private Limited Company. The company registration number is 07126783. Gbi Racing Limited has been working since 15 January 2010. The present status of the company is Active. The registered address of Gbi Racing Limited is Millbank Tower 21 24 Millbank London England Sw1p 4qp. . WALSH, Teresa is a Secretary of the company. BAZALGETTE, Simon Louis is a Director of the company. BROOKE, Richard James is a Director of the company. CRUDDACE, Martin John is a Director of the company. FITZGERALD, Richard John Norman is a Director of the company. IMI, Matthew Anthony is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director DOVEY, Richard Phillip has been resigned. Director ELLIOTT, Mark has been resigned. Director KELLY, Anthony Brian has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
WALSH, Teresa
Appointed Date: 01 March 2010
Director
BAZALGETTE, Simon Louis
Appointed Date: 01 March 2010
63 years old
Director
BROOKE, Richard James
Appointed Date: 18 March 2010
71 years old
Director
CRUDDACE, Martin John
Appointed Date: 03 September 2015
61 years old
Director
FITZGERALD, Richard John Norman
Appointed Date: 01 March 2010
63 years old
Director
IMI, Matthew Anthony
Appointed Date: 20 January 2010
58 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 20 January 2010
Appointed Date: 15 January 2010
Director
DOVEY, Richard Phillip
Resigned: 18 July 2012
Appointed Date: 31 March 2012
76 years old
Director
ELLIOTT, Mark
Resigned: 30 March 2012
Appointed Date: 01 March 2010
60 years old
Director
KELLY, Anthony Brian
Resigned: 31 July 2015
Appointed Date: 14 August 2012
59 years old
Director
MACKIE, Christopher Alan
Resigned: 20 January 2010
Appointed Date: 15 January 2010
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 20 January 2010
Appointed Date: 15 January 2010
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 20 January 2010
Appointed Date: 15 January 2010

Persons With Significant Control

Attheraces Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Racing Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GBI RACING LIMITED Events

01 Feb 2017
Confirmation statement made on 15 January 2017 with updates
10 Nov 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
10 Feb 2016
Secretary's details changed for Teresa Walsh on 18 May 2015
04 Sep 2015
Appointment of Martin John Cruddace as a director
...
... and 40 more events
26 Jan 2010
Termination of appointment of Olswang Directors 1 Limited as a director
26 Jan 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
26 Jan 2010
Registered office address changed from 90 High Holborn London WC1V 6XX on 26 January 2010
26 Jan 2010
Appointment of Matthew Anthony Imi as a director
15 Jan 2010
Incorporation

GBI RACING LIMITED Charges

22 November 2013
Charge code 0712 6783 0001
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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