RED BULL TECHNOLOGY LIMITED - TILBROOK MILTON KEYNES
Company Profile | Company Filings |
Overview
RED BULL TECHNOLOGY LIMITED is a Private Limited Company from TILBROOK MILTON KEYNES and has the status: Active.
RED BULL TECHNOLOGY LIMITED was incorporated 19 years ago on 11/08/2004 and has the registered number: 05202976. The accounts status is GROUP and accounts are next due on 30/09/2024.
RED BULL TECHNOLOGY LIMITED was incorporated 19 years ago on 11/08/2004 and has the registered number: 05202976. The accounts status is GROUP and accounts are next due on 30/09/2024.
RED BULL TECHNOLOGY LIMITED - TILBROOK MILTON KEYNES
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
BUILDING 1
TILBROOK MILTON KEYNES
MK7 8BJ
This Company Originates in : United Kingdom
Previous trading names include:
RED BULL RACING HOLDINGS LIMITED (until 20/12/2006)
RED BULL RACING HOLDINGS LIMITED (until 20/12/2006)
MUTANDERIS 493 LIMITED (until 09/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAN HORNER | Nov 1973 | British | Director | 2010-03-24 | CURRENT |
MR ALISTAIR DAVID REW | Oct 1963 | British | Director | 2007-05-31 | CURRENT |
MR ANDREW SEYMOUR COLLINS | Nov 1944 | British | Director | 2004-12-17 UNTIL 2010-03-24 | RESIGNED |
DIETRICH MATESCHITZ | May 1944 | Austrian | Director | 2004-12-17 UNTIL 2006-12-19 | RESIGNED |
MR NIGEL CHRISTOPHER NEWTON | Feb 1957 | British | Director | 2006-12-18 UNTIL 2007-05-20 | RESIGNED |
MR KEITH DAVID DUNCAN SAUNT | Oct 1963 | British | Director | 2007-03-28 UNTIL 2007-09-07 | RESIGNED |
DR VOLKER VIECHTBAUER | Nov 1964 | Austrian | Director | 2004-11-10 UNTIL 2004-12-17 | RESIGNED |
LAYTONS SECRETARIES LIMITED | Corporate Secretary | 2004-08-11 UNTIL 2021-02-19 | RESIGNED | ||
BART MANAGEMENT LIMITED | Corporate Nominee Director | 2004-08-11 UNTIL 2004-11-10 | RESIGNED | ||
DANY TANER BAHAR | Dec 1971 | Austrian | Director | 2004-12-17 UNTIL 2007-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mark Mateschitz | 2023-04-14 | 5/1992 |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
|
Mr Dietrich Mateschitz | 2016-08-01 - 2023-04-14 | 5/1944 |
Ownership of shares 25 to 50 percent Right to appoint and remove directors Significant influence or control |