TERRY HOYLE RACING ENGINEERS LIMITED - ESHER
| Company Profile | Company Filings |
Overview
TERRY HOYLE RACING ENGINEERS LIMITED is a Private Limited Company from ESHER UNITED KINGDOM and has the status: Dissolved - no longer trading.
TERRY HOYLE RACING ENGINEERS LIMITED was incorporated 25 years ago on 16/02/1999 and has the registered number: 03716949. The accounts status is DORMANT.
TERRY HOYLE RACING ENGINEERS LIMITED was incorporated 25 years ago on 16/02/1999 and has the registered number: 03716949. The accounts status is DORMANT.
TERRY HOYLE RACING ENGINEERS LIMITED - ESHER
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2020 |
Registered Office
AISSELA
ESHER
SURREY
KT10 9QY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2020 | 30/03/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LINCOLN FRASER SMALL | Jan 1944 | British | Director | 1999-02-16 | CURRENT |
| MR CHARLES STUART PASSEY | Sep 1944 | British | Director | 1999-02-16 | CURRENT |
| MR CHARLES STUART PASSEY | Sep 1944 | British | Secretary | 1999-02-16 | CURRENT |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1999-02-16 UNTIL 1999-02-17 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1999-02-16 UNTIL 1999-02-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Radbourne Racing (Wimbledon) Limited | 2016-04-06 - 2016-04-06 | Esher Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Diastan Securities Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Radbourne Racing (Wimbledon) Limited | 2016-04-06 | Esher |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Terry Hoyle Racing Engineers Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-07-01 | 30-06-2020 | £-380,139 equity |
| Terry Hoyle Racing Engineers Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2020-02-25 | 30-06-2019 | £-380,139 equity |
| Terry Hoyle Racing Engineers Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-29 | 30-06-2018 | £-380,139 equity |
| Terry Hoyle Racing Engineers Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-10 | 30-06-2017 | £-380,139 equity |
| Terry Hoyle Racing Engineers Limited - Abbreviated accounts 16.3 | 2016-11-03 | 30-06-2016 | £-380,139 equity |
| Terry Hoyle Racing Engineers Limited - Limited company - abbreviated - 11.9 | 2016-04-01 | 30-06-2015 | £-380,139 equity |
| Terry Hoyle Racing Engineers Limited - Limited company - abbreviated - 11.6 | 2015-03-31 | 30-06-2014 | £-380,139 equity |