MOTORSPORT WORLDWIDE LIMITED - BRISTOL


Company Profile Company Filings

Overview

MOTORSPORT WORLDWIDE LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
MOTORSPORT WORLDWIDE LIMITED was incorporated 16 years ago on 28/11/2007 and has the registered number: 06439863. The accounts status is UNAUDITED ABRIDGED.

MOTORSPORT WORLDWIDE LIMITED - BRISTOL

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

QUINT UK, ESTUNE BUSINESS PARK, UNIT C, 2ND FLOOR WILD COUNTRY LANE
BRISTOL
BS41 9FH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
F1 CORPORATE LIMITED (until 04/04/2013)

Confirmation Statements

Last Statement Next Statement Due
28/11/2021 12/12/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN LEARST Jan 1962 American Director 2019-02-15 CURRENT
BRIAN RUEDE Aug 1972 American Director 2019-02-15 CURRENT
KEITH BRUCE Nov 1965 American Director 2019-02-15 CURRENT
MR DANIEL BOIS Dec 1980 German Director 2007-11-28 CURRENT
MRS ELIZABETH LOUISE BOIS Jan 1976 British Director 2013-04-01 UNTIL 2019-02-15 RESIGNED
MR JOSEPH THOMAS SAPAK May 1980 British Director 2019-02-15 UNTIL 2020-10-28 RESIGNED
IAN SUTTLE Secretary 2017-06-01 UNTIL 2019-02-15 RESIGNED
ANDREW PETER CHARLES FOX Dec 1958 British Secretary 2007-11-28 UNTIL 2017-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exclusive Gp Limited 2019-02-15 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Bois 2016-04-06 - 2019-02-15 12/1980 Bristol   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Miss Elizabeth Louise Suttle 2016-04-06 - 2019-02-15 1/1976 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Motorsport Worldwide Limited 2022-12-08 31-12-2021
Motorsport Worldwide Limited 2021-09-30 31-12-2020
Motorsport Worldwide Limited 2020-12-04 31-12-2019 £22,423 Cash
Abbreviated Company Accounts - MOTORSPORT WORLDWIDE LIMITED 2017-08-09 30-11-2016 £736,076 Cash £445,158 equity
Abbreviated Company Accounts - MOTORSPORT WORLDWIDE LIMITED 2016-08-27 30-11-2015 £468,769 Cash £273,560 equity
Motorsport Worldwide Limited - Limited company - abbreviated - 11.6 2015-08-18 30-11-2014 £484,987 Cash £255,529 equity
Motorsport Worldwide Limited - Limited company - abbreviated - 11.0.0 2014-10-01 30-11-2013 £242,189 Cash £99,331 equity

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