TRIPLE EIGHT RACE ENGINEERING LIMITED - BUNTINGFORD


Company Profile Company Filings

Overview

TRIPLE EIGHT RACE ENGINEERING LIMITED is a Private Limited Company from BUNTINGFORD ENGLAND and has the status: Liquidation.
TRIPLE EIGHT RACE ENGINEERING LIMITED was incorporated 27 years ago on 03/10/1996 and has the registered number: 03258629. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 28/06/2018.

TRIPLE EIGHT RACE ENGINEERING LIMITED - BUNTINGFORD

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2016 28/06/2018

Registered Office

STONEBURY FARM WORKSHOP
BUNTINGFORD
HERTFORDSHIRE
SG9 0EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2017 19/12/2018

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN SCOTT Sep 1971 British Director 2016-03-31 CURRENT
MRS VICKI SCOTT May 1972 British Director 2016-01-13 CURRENT
MRS VICKI SCOTT Secretary 2016-11-14 CURRENT
MR ANDREW HUGH JACKSON Feb 1957 British Director 1996-10-03 UNTIL 1996-11-20 RESIGNED
MR MARTYN FISH Secretary 2016-01-13 UNTIL 2016-11-14 RESIGNED
ROLAND WILLIAM SURREY DANE Oct 1956 British Secretary 1996-10-03 UNTIL 2002-01-21 RESIGNED
EVI HARRISON British Secretary 2002-01-21 UNTIL 2010-10-01 RESIGNED
MR IAN CAMPBELL HARRISON Secretary 2010-10-01 UNTIL 2016-01-13 RESIGNED
MR IAN CAMPBELL HARRISON Dec 1954 British Director 1996-10-22 UNTIL 2017-03-06 RESIGNED
MR LEE CHRISTIAN MOWLE Sep 1965 British Director 2013-08-05 UNTIL 2016-03-31 RESIGNED
MR DEREK STANLEY ARTHUR WARWICK Aug 1954 British Director 1996-10-22 UNTIL 2002-01-21 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1996-10-03 UNTIL 1996-10-03 RESIGNED
LUDOVIC LACROIX Apr 1965 French Director 2002-01-21 UNTIL 2006-01-31 RESIGNED
MR MARTYN FISH Apr 1956 British Director 2016-01-13 UNTIL 2016-11-14 RESIGNED
MR JOHN GENTRY Sep 1950 British Director 1996-10-22 UNTIL 1999-06-01 RESIGNED
ROLAND WILLIAM SURREY DANE Oct 1956 British Director 1996-10-03 UNTIL 2002-01-21 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-03 UNTIL 1996-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Warren George Scott 2016-04-06 - 2016-04-06 9/1971 Buntingford   Hertfordshire Ownership of shares 75 to 100 percent
Triple Eight Performance Vehicles Limited 2016-04-06 Buntingford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEWART PLASTICS LIMITED MANCHESTER Dissolved... FULL 22290 - Manufacture of other plastic products
PARK LANE (UK) LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
ALTON BUSINESS CENTRE (NO2) MANAGEMENT ASSOCIATION LIMITED ALTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
JOHN KING MANAGEMENT LIMITED EMSWORTH Active MICRO ENTITY 98000 - Residents property management
PARK LANE LEASING LIMITED HANTS Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
TRIPLE EIGHT PERFORMANCE VEHICLES LIMITED BUNTINGFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 45320 - Retail trade of motor vehicle parts and accessories
ROAD RACING RESEARCH LIMITED TEMPLECOMBE UNITED KINGDOM Active -... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
221 LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OCL REGENERATION LIMITED MARKFIELD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DEREK WARWICK DEVELOPMENTS LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OPTIMUM MOTORSPORT LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
STEWART GROUP HOLDINGS LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
TALL SHIPS TRADING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ALIARA ACCIDENT MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PESTSAFE SERVICES (UK) LTD COULSDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 01700 - Hunting, trapping and related service activities
THE JUBILEE TAP LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DLG INVESTMENTS LTD CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
S. E. CONTRACTORS LIMITED HORSHAM Active MICRO ENTITY 33170 - Repair and maintenance of other transport equipment n.e.c.
THE OLD BARN SELBORNE LTD CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - TRIPLE EIGHT RACE ENGINEERING LIMITED 2017-04-01 31-03-2016 £-690,552 equity