TOUR RACING LIMITED - LYNDHURST
Company Profile | Company Filings |
Overview
TOUR RACING LIMITED is a Private Limited Company from LYNDHURST ENGLAND and has the status: Active.
TOUR RACING LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04078205. The accounts status is SMALL and accounts are next due on 30/09/2024.
TOUR RACING LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04078205. The accounts status is SMALL and accounts are next due on 30/09/2024.
TOUR RACING LIMITED - LYNDHURST
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAWKSLEASE
LYNDHURST
SO43 7FG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
YOU ME DIGITAL LTD (until 13/01/2009)
YOU ME DIGITAL LTD (until 13/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER JOSEPH TOMINEY | Dec 1987 | British | Director | 2019-05-17 | CURRENT |
MR. GRAEME WALLACE LEASK | Jun 1968 | British | Director | 2019-04-30 | CURRENT |
MR. JONATHAN FRANK GINNS | Nov 1973 | British | Director | 2019-04-30 | CURRENT |
ROBERT JOHN TANSEY | Oct 1971 | British | Director | 2009-12-18 UNTIL 2015-06-11 | RESIGNED |
YASIN STANLEY ALI | Secretary | 2019-04-30 UNTIL 2021-11-30 | RESIGNED | ||
MR GRAHAM JOHN MCWILLIAM | Feb 1972 | British | Director | 2011-10-03 UNTIL 2019-04-29 | RESIGNED |
DAVID JOSEPH GORMLEY | Jan 1963 | British | Secretary | 2006-07-05 UNTIL 2013-03-14 | RESIGNED |
SHARON GREEN | Dec 1976 | British | Secretary | 2000-09-26 UNTIL 2001-08-28 | RESIGNED |
LAURA ANN MARIA KNIGHT | Secretary | 2013-03-14 UNTIL 2015-06-11 | RESIGNED | ||
CHRISTOPHER JON TAYLOR | Secretary | 2015-06-11 UNTIL 2019-04-29 | RESIGNED | ||
W K NOMINEES LIMITED | Secretary | 2003-08-01 UNTIL 2006-07-05 | RESIGNED | ||
MR KARL HOLMES | Jul 1973 | British | Director | 2013-12-06 UNTIL 2015-06-11 | RESIGNED |
ANDREA ZAPPIA | Sep 1963 | Italian | Director | 2009-12-18 UNTIL 2011-05-06 | RESIGNED |
MR DAVID JAMES WARD | Dec 1971 | New Zealander | Director | 2015-06-11 UNTIL 2019-04-29 | RESIGNED |
ANNA SEDGLEY | Sep 1971 | Australian | Director | 2007-09-26 UNTIL 2009-02-26 | RESIGNED |
JACQUES CONRAD PIERRE RAYNAUD | Oct 1966 | Italian | Director | 2011-05-06 UNTIL 2013-12-06 | RESIGNED |
QA NOMINEES LIMITED | Corporate Nominee Director | 2000-09-26 UNTIL 2000-09-26 | RESIGNED | ||
FRANCES ALEXANDRA CHISHOLM MILLAR | Oct 1978 | British | Director | 2019-05-17 UNTIL 2020-10-05 | RESIGNED |
MR ROBERT JOHN KINGSTON | Apr 1971 | British | Director | 2015-06-11 UNTIL 2019-04-29 | RESIGNED |
DAVID JOSEPH GORMLEY | Jan 1963 | British | Director | 2006-07-05 UNTIL 2009-02-26 | RESIGNED |
ANDREW JOHN GRIFFITH | Feb 1971 | British | Director | 2006-07-05 UNTIL 2007-09-26 | RESIGNED |
ANDREW JOHN GRIFFITH | Feb 1971 | British | Director | 2009-02-26 UNTIL 2015-06-11 | RESIGNED |
DANIEL GREEN | Oct 1966 | British | Director | 2000-09-26 UNTIL 2006-07-05 | RESIGNED |
MR DAVID JEREMY DARROCH | Jul 1962 | British | Director | 2009-02-26 UNTIL 2011-10-03 | RESIGNED |
MATTHEW ROBERTS ANDERSON | Jul 1966 | United States | Director | 2009-12-18 UNTIL 2015-06-11 | RESIGNED |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-09-26 UNTIL 2000-09-26 | RESIGNED | ||
WALGATE SERVICES LIMITED | Corporate Secretary | 2001-08-28 UNTIL 2003-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ineos Industries Holdings Limited | 2019-03-29 | Lyndhurst |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sky Uk Limited | 2016-04-06 - 2019-04-29 | Isleworth Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |