This company is commonly known as Ed Pead Motorsport Ltd.. The company was founded 22 years ago and was given the registration number 04373496. The firm's registered office is in UPTON. You can find them at 63 Kent Road South, , Upton, Northamptonshire. This company's SIC code is 93199 - Other sports activities.
| Name | : | ED PEAD MOTORSPORT LTD. |
|---|---|---|
| Company Number | : | 04373496 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2002 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 63 Kent Road South, Upton, Northamptonshire, United Kingdom, NN5 4WD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63 Kent Road South, Upton, United Kingdom, NN5 4WD | Director | 14 February 2002 | Active |
| 63 Kent Road South, Upton, England, NN5 4WD | Director | 22 June 2018 | Active |
| 21 Butts Road, Sholing, Southampton, SO19 1BE | Secretary | 14 February 2002 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 14 February 2002 | Active |
| Mrs Zoe Anne Pead | ||
| Notified on | : | 01 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 63 Kent Road South, Upton, England, NN5 4WD |
| Nature of control | : |
|
| Mr Edward Luka Pead | ||
| Notified on | : | 20 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 63 Kent Road South, Upton, United Kingdom, NN5 4WD |
| Nature of control | : |
|
| Mr Ed Pead | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 41 Ironstone Lane, Briarhill, United Kingdom, NN4 8TR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-04 | Capital | Capital allotment shares. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-17 | Officers | Change person director company with change date. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-25 | Officers | Appoint person director company with name date. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-04-20 | Officers | Change person director company with change date. | Download |
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