MOTORSPORT CIRCUIT MANAGEMENT LIMITED
WIGAN MOTORSPORT MANAGEMENT LIMITED

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Company number 05032769
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address THREE SISTERS RACE CIRCUIT THREE SISTERS ROAD, ASHTON-IN-MAKERFIELD, WIGAN, LANCASHIRE, WN4 8DD
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 3 February 2017 with updates; Appointment of Mr Mark Ian Fouslton as a director on 1 December 2016. The most likely internet sites of MOTORSPORT CIRCUIT MANAGEMENT LIMITED are www.motorsportcircuitmanagement.co.uk, and www.motorsport-circuit-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Motorsport Circuit Management Limited is a Private Limited Company. The company registration number is 05032769. Motorsport Circuit Management Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Motorsport Circuit Management Limited is Three Sisters Race Circuit Three Sisters Road Ashton in Makerfield Wigan Lancashire Wn4 8dd. The company`s financial liabilities are £760.11k. It is £36.25k against last year. The cash in hand is £0.66k. It is £-0.66k against last year. And the total assets are £15.53k, which is £-112.89k against last year. BAIN, Robert Simpson is a Director of the company. FOULSTON, Josiah James is a Director of the company. FOUSLTON, Mark Ian is a Director of the company. Secretary BAIN, Robert Simpson has been resigned. Secretary BAIN, Robert Simpson has been resigned. Secretary THOMSON, Gordon Stewart has been resigned. Secretary WHIFFEN, Stephen John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAIN, Robert Simpson has been resigned. Director BARNES, Peter Reginald has been resigned. Director FOULSTON, Nicola Mary has been resigned. Director THOMSON, Gordon Stewart has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Operation of sports facilities".


motorsport circuit management Key Finiance

LIABILITIES £760.11k
+5%
CASH £0.66k
-50%
TOTAL ASSETS £15.53k
-88%
All Financial Figures

Current Directors

Director
BAIN, Robert Simpson
Appointed Date: 01 April 2016
58 years old
Director
FOULSTON, Josiah James
Appointed Date: 15 October 2015
49 years old
Director
FOUSLTON, Mark Ian
Appointed Date: 01 December 2016
53 years old

Resigned Directors

Secretary
BAIN, Robert Simpson
Resigned: 15 June 2015
Appointed Date: 28 February 2008
Secretary
BAIN, Robert Simpson
Resigned: 01 December 2005
Appointed Date: 03 February 2004
Secretary
THOMSON, Gordon Stewart
Resigned: 31 May 2016
Appointed Date: 15 June 2015
Secretary
WHIFFEN, Stephen John
Resigned: 28 February 2008
Appointed Date: 01 December 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Director
BAIN, Robert Simpson
Resigned: 15 June 2015
Appointed Date: 03 February 2004
58 years old
Director
BARNES, Peter Reginald
Resigned: 20 October 2015
Appointed Date: 03 February 2004
54 years old
Director
FOULSTON, Nicola Mary
Resigned: 15 October 2015
Appointed Date: 28 March 2014
58 years old
Director
THOMSON, Gordon Stewart
Resigned: 31 May 2016
Appointed Date: 28 March 2014
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Lat Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOTORSPORT CIRCUIT MANAGEMENT LIMITED Events

22 Mar 2017
Satisfaction of charge 1 in full
01 Mar 2017
Confirmation statement made on 3 February 2017 with updates
07 Dec 2016
Appointment of Mr Mark Ian Fouslton as a director on 1 December 2016
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Termination of appointment of Gordon Stewart Thomson as a director on 31 May 2016
...
... and 58 more events
02 Mar 2004
Secretary resigned
02 Mar 2004
Director resigned
02 Mar 2004
New director appointed
02 Mar 2004
New secretary appointed;new director appointed
03 Feb 2004
Incorporation

MOTORSPORT CIRCUIT MANAGEMENT LIMITED Charges

25 March 2004
Debenture
Delivered: 27 March 2004
Status: Satisfied on 22 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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