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G-MAX MOTORSPORT LIMITED

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

This company is commonly known as G-max Motorsport Limited. The company was founded 26 years ago and was given the registration number 03515991. The firm's registered office is in LONDON. You can find them at 7 Granard Business Centre, Bunns Lane Mill Hill, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:G-MAX MOTORSPORT LIMITED
Company Number:03515991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7 Granard Business Centre, Bunns Lane Mill Hill, London, NW7 2DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, Bramfield Road, Datchworth, Knebworth, England, SG3 6SA

Secretary01 July 2005Active
91, Kempton Close, Bicester, England, OX26 1AD

Director20 January 2022Active
44 The Drive, Northwood, HA6 1HP

Secretary24 February 1998Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary24 February 1998Active
44 The Drive, Northwood, HA6 1HP

Director24 February 1998Active
44 The Drive, Northwood, HA6 1HP

Director24 February 1998Active
Hollingsworth Lodge, Botley Road, Chesham, HP5 1XG

Director01 July 2005Active
Chapel Barn, Rabley Heath Road, Welwyn, AL6 9UA

Director01 July 2005Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director24 February 1998Active

People with Significant Control

Mr Daniel John Kimpton
Notified on:08 March 2022
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:6, Lombard Way, Banbury, England, OX16 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Kimpton
Notified on:24 February 2017
Status:Active
Date of birth:July 1948
Nationality:British
Address:7 Granard Business Centre, London, NW7 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ann Shirley Kimpton
Notified on:24 February 2017
Status:Active
Date of birth:January 1953
Nationality:British
Address:7 Granard Business Centre, London, NW7 2DQ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-01-25Officers

Change person secretary company with change date.

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2022-08-19Accounts

Accounts with accounts type micro entity.

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2022-07-29Officers

Appoint person director company with name date.

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2022-05-17Persons with significant control

Notification of a person with significant control.

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2022-05-17Persons with significant control

Change to a person with significant control.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-02-16Officers

Termination director company with name termination date.

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2022-02-16Persons with significant control

Cessation of a person with significant control.

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2021-08-12Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type micro entity.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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