KOAL RACING ENGINEERING LTD
LONDON KODEWA (UK) LTD

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Company number 06368279
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address 3RD FLOOR PALLADIUM HOUSE 1-4, ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 . The most likely internet sites of KOAL RACING ENGINEERING LTD are www.koalracingengineering.co.uk, and www.koal-racing-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Koal Racing Engineering Ltd is a Private Limited Company. The company registration number is 06368279. Koal Racing Engineering Ltd has been working since 12 September 2007. The present status of the company is Active. The registered address of Koal Racing Engineering Ltd is 3rd Floor Palladium House 1 4 Argyll Street London W1f 7ld. . STARGLADE MANAGEMENT LIMITED is a Secretary of the company. ALLEN, Martin John Mayhew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TROOSTWYK, John Alexander has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
STARGLADE MANAGEMENT LIMITED
Appointed Date: 12 September 2007
Director
ALLEN, Martin John Mayhew
Appointed Date: 20 September 2010
80 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 September 2007
Appointed Date: 12 September 2007
Director
TROOSTWYK, John Alexander
Resigned: 13 June 2011
Appointed Date: 12 September 2007
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 September 2007
Appointed Date: 12 September 2007

Persons With Significant Control

Mr. Romulus Kolles
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

KOAL RACING ENGINEERING LTD Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
14 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
...
... and 22 more events
16 Oct 2007
New director appointed
16 Oct 2007
Secretary resigned
16 Oct 2007
Director resigned
09 Oct 2007
Registered office changed on 09/10/07 from: 788-790 finchley road london NW11 7TJ
12 Sep 2007
Incorporation

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