UKBizDB.co.uk

GRAND PRIX MASTERS RACING LIMITED

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

This company is commonly known as Grand Prix Masters Racing Limited. The company was founded 25 years ago and was given the registration number 03669532. The firm's registered office is in EGHAM. You can find them at Gladstone House, 77-79 High Street, Egham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRAND PRIX MASTERS RACING LIMITED
Company Number:03669532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Kings Ride Park, Kings Ride, Ascot, United Kingdom, SL5 8BP

Director18 November 1998Active
38 Leigham Drive, Osterley, Isleworth, TW7 5LU

Secretary18 November 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 November 1998Active
Flat 4, 16 Barry Road, London, SE22 0HU

Director18 November 1998Active
38 Leigham Drive, Osterley, Isleworth, TW7 5LU

Director18 November 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 November 1998Active

People with Significant Control

Mr Mark Stjohn Ranger
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:6, Kings Ride Park, Kings Ride, Ascot, United Kingdom, SL5 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carolyn Elizabeth Ranger
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:6 Kings Ride Park, Kings Ride, Ascot, England, SL5 5BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-11-18Confirmation statement

Confirmation statement with updates.

Download
2022-11-18Persons with significant control

Change to a person with significant control.

Download
2022-11-18Persons with significant control

Change to a person with significant control.

Download
2022-05-26Accounts

Accounts with accounts type micro entity.

Download
2021-11-18Confirmation statement

Confirmation statement with updates.

Download
2021-09-17Accounts

Accounts with accounts type micro entity.

Download
2021-01-19Persons with significant control

Change to a person with significant control.

Download
2021-01-19Confirmation statement

Confirmation statement with updates.

Download
2021-01-19Persons with significant control

Change to a person with significant control.

Download
2021-01-19Officers

Change person director company with change date.

Download
2021-01-19Address

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

Download
2020-09-29Accounts

Accounts with accounts type micro entity.

Download
2019-11-23Confirmation statement

Confirmation statement with updates.

Download
2019-11-22Persons with significant control

Change to a person with significant control.

Download
2019-11-21Officers

Change person director company with change date.

Download
2019-11-21Persons with significant control

Change to a person with significant control.

Download
2019-11-20Persons with significant control

Change to a person with significant control.

Download
2019-11-20Address

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

Download
2019-11-20Persons with significant control

Change to a person with significant control.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type micro entity.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.