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BUTSER MOTOR SPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Butser Motor Sport Limited. The company was founded 22 years ago and was given the registration number 04343561. The firm's registered office is in LISS. You can find them at 21 Mint Road, , Liss, Hampshire. This company's SIC code is 32300 - Manufacture of sports goods.

Company Information

Name:BUTSER MOTOR SPORT LIMITED
Company Number:04343561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32300 - Manufacture of sports goods

Office Address & Contact

Registered Address:21 Mint Road, Liss, Hampshire, GU33 7BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Mint Road, Liss, GU33 7BQ

Secretary20 December 2001Active
21, Mint Road, Liss, GU33 7BQ

Director20 December 2001Active
21, Mint Road, Liss, GU33 7BQ

Director20 December 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary20 December 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director20 December 2001Active

People with Significant Control

Butser Rubber Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21, Mint Road, Liss, England, GU33 7BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Colonel Nigel Peter Easton
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:21, Mint Road, Liss, GU33 7BQ
Nature of control:
  • Significant influence or control
Mrs Nichol Jane Easton
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:21, Mint Road, Liss, GU33 7BQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Change person secretary company with change date.

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2024-03-25Officers

Change person director company with change date.

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2024-03-25Officers

Change person director company with change date.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type dormant.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type dormant.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type dormant.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type dormant.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type dormant.

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2018-12-27Accounts

Accounts with accounts type dormant.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type dormant.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type dormant.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type dormant.

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2014-12-19Accounts

Accounts with accounts type dormant.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Address

Change registered office address company with date old address new address.

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