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Guarin Simpson Motor Sport Limited, NE29 7DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GUARIN SIMPSON MOTOR SPORT LIMITED

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

This company is commonly known as Guarin Simpson Motor Sport Limited. The company was founded 19 years ago and was given the registration number 05241463. The firm's registered office is in NORTH SHIELDS. You can find them at 127 Balkwell Avenue, , North Shields, Tyne And Wear. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:GUARIN SIMPSON MOTOR SPORT LIMITED
Company Number:05241463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2004
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:127 Balkwell Avenue, North Shields, Tyne And Wear, United Kingdom, NE29 7DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Trevor Terrace, North Shields, NE30 2DF

Director24 September 2004Active
62 Elsdon Terrace, North Shields, NE29 7AT

Secretary24 September 2004Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary24 September 2004Active
127, Balkwell Avenue, North Shields, United Kingdom, NE29 7DH

Director01 March 2016Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director24 September 2004Active

People with Significant Control

Mr Guarin Eric Simpson
Notified on:24 September 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:Cwg House, Gallamore Lane, Market Rasen, England, LN8 3HA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-10Dissolution

Dissolution voluntary strike off suspended.

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2023-02-21Gazette

Gazette notice voluntary.

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2023-02-10Dissolution

Dissolution application strike off company.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-27Address

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

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-05-31Officers

Termination secretary company with name termination date.

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2022-05-31Officers

Termination director company with name termination date.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

Download
2018-09-30Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Address

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

Download
2018-07-25Accounts

Accounts with accounts type total exemption full.

Download
2017-10-24Confirmation statement

Confirmation statement with no updates.

Download
2017-07-13Accounts

Accounts with accounts type total exemption full.

Download
2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-03-31Officers

Appoint person director company with name date.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-19Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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