MOTOR RACING DEVELOPMENTS (INTERNATIONAL) LIMITED
LONDON

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Company number 02652695
Status Active
Incorporation Date 9 October 1991
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 sixty-five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company 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 2 . The most likely internet sites of MOTOR RACING DEVELOPMENTS (INTERNATIONAL) LIMITED are www.motorracingdevelopmentsinternational.co.uk, and www.motor-racing-developments-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Motor Racing Developments International Limited is a Private Limited Company. The company registration number is 02652695. Motor Racing Developments International Limited has been working since 09 October 1991. The present status of the company is Active. The registered address of Motor Racing Developments International 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. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ECCLESTONE, Bernard Charles
Appointed Date: 09 October 1991
95 years old

Resigned Directors

Secretary
ANDANI, Mukesh Haridas
Resigned: 14 March 2013
Appointed Date: 12 September 1995
Secretary
CLARE, David John
Resigned: 12 September 1995
Appointed Date: 09 October 1991
Nominee Secretary
WAYNE, Harold
Resigned: 09 October 1991
Appointed Date: 09 October 1991
Nominee Director
WAYNE, Yvonne
Resigned: 09 October 1991
Appointed Date: 09 October 1991
45 years old

Persons With Significant Control

Mr Bernard Charles Ecclestone
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – 75% or more

MOTOR RACING DEVELOPMENTS (INTERNATIONAL) LIMITED Events

03 Feb 2017
Confirmation statement made on 1 January 2017 with updates
03 Jun 2016
Accounts for a dormant company 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 2
10 Jun 2015
Accounts for a dormant company 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 2
...
... and 55 more events
17 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1991
Registered office changed on 17/10/91 from: charter house queens avenue winchmore hill london N21 3JE
17 Oct 1991
Secretary resigned;new director appointed
17 Oct 1991
New secretary appointed;director resigned
09 Oct 1991
Incorporation

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