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 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
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 |
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 |