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FORMHALLS VINTAGE & RACING LIMITED

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

This company is commonly known as Formhalls Vintage & Racing Limited. The company was founded 22 years ago and was given the registration number 04330563. The firm's registered office is in DOWNTON. You can find them at 1-3 Parkers Close, Downton Business Centre, Downton, Wiltshire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:FORMHALLS VINTAGE & RACING LIMITED
Company Number:04330563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:1-3 Parkers Close, Downton Business Centre, Downton, Wiltshire, SP5 3RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ

Director06 June 2022Active
Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ

Director26 August 2021Active
Greycott, Lower Densome Wood Woodgreen, Fordingbridge, SP6 2BE

Secretary05 August 2003Active
Greycott, Lower Densome Wood, Woodgreen, Fordingbridge, SP6 2BE

Secretary28 November 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary28 November 2001Active
Greycott 2, Densome Wood, Woodgreen, Fordingbridge, England, SP6 2BE

Director25 June 2013Active
33 Maytree Road, Chandlers Ford, Eastleigh, SO53 5RT

Director28 November 2001Active
Greycott, Lower Densome Wood, Woodgreen, Fordingbridge, SP6 2BE

Director28 November 2001Active
Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ

Director09 June 2017Active
Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ

Director26 August 2021Active
Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ

Director02 April 2014Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director28 November 2001Active

People with Significant Control

Marcos Motor Company Limited
Notified on:26 August 2021
Status:Active
Country of residence:United Kingdom
Address:Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Julian Messent
Notified on:08 June 2017
Status:Active
Date of birth:March 1964
Nationality:Belgian
Country of residence:United Kingdom
Address:Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Charles Stanley Tanner
Notified on:06 April 2016
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:United Kingdom
Address:Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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