HISTORIC PROMOTIONS LTD - SOMERTON
| Company Profile | Company Filings |
Overview
HISTORIC PROMOTIONS LTD is a Private Limited Company from SOMERTON ENGLAND and has the status: Active.
HISTORIC PROMOTIONS LTD was incorporated 22 years ago on 09/05/2002 and has the registered number: 04434197. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
HISTORIC PROMOTIONS LTD was incorporated 22 years ago on 09/05/2002 and has the registered number: 04434197. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
HISTORIC PROMOTIONS LTD - SOMERTON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
22 WESSEX PARK SOMERTON BUSINESS PARK
SOMERTON
SOMERSET
TA11 6SB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MOTOR RACING LEGENDS SERVICES LTD (until 14/12/2010)
MOTOR RACING LEGENDS SERVICES LTD (until 14/12/2010)
MOTOR RACING LEGENDS LIMITED (until 25/09/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD CHARLES GRAFTON | Dec 1964 | British | Director | 2011-09-30 | CURRENT |
| MR DUNCAN CHARLES WILTSHIRE | Oct 1966 | British | Director | 2002-05-09 | CURRENT |
| MR CHRISTOPHER CONWAY SHIPLEY | British | Secretary | 2003-11-11 UNTIL 2008-12-01 | RESIGNED | |
| JOHN ADOLF NILSSON | May 1926 | Secretary | 2002-05-09 UNTIL 2003-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Charles Grafton | 2016-04-06 | 12/1964 | Somerton Somerset | Ownership of shares 25 to 50 percent |
| Duncan Wiltshire | 2016-04-06 | 10/1966 | Eye | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Historic Promotions Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-13 | 31-10-2023 | £11,629 Cash £3,231 equity |
| Historic Promotions Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-15 | 31-10-2022 | £64,055 Cash £3,600 equity |
| Historic Promotions Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-31 | 31-10-2021 | £18,038 Cash £3,268 equity |
| Historic Promotions Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-16 | 31-10-2020 | £93,653 Cash £2,916 equity |
| Historic Promotions Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-10 | 31-10-2019 | £43,796 Cash £2,693 equity |
| Historic Promotions Limited - Filleted accounts | 2018-07-24 | 31-10-2017 | £-72,068 equity |
| Historic Promotions Limited - Abbreviated accounts | 2017-07-25 | 31-10-2016 | £4,061 Cash |
| Historic Promotions Limited - Abbreviated accounts | 2016-04-21 | 31-10-2015 | £10,969 Cash |
| Historic Promotions Limited - Abbreviated accounts | 2015-07-11 | 31-10-2014 | £9,366 Cash |