Grand Prix Masters Racing Limited

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General information

Name:

Grand Prix Masters Racing Ltd

Office Address:

6, Kings Ride Park Kings Ride SL5 8BP Ascot

Number: 03669532

Incorporation date: 1998-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03669532 26 years ago, Grand Prix Masters Racing Limited is a Private Limited Company. The business current mailing address is 6, Kings Ride Park, Kings Ride Ascot. The firm has operated under three previous names. The initial official name, Euro-african Exports, was changed on 2002-04-30 to Unionlet Defence. The current name, used since 2009, is Grand Prix Masters Racing Limited. The firm's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. Grand Prix Masters Racing Ltd filed its latest accounts for the period up to 2022-12-31. The business latest annual confirmation statement was submitted on 2022-11-18.

There's one managing director at present leading the following firm, specifically Mark R. who has been utilizing the director's obligations since 1998-11-18. For 17 years Graham R., had been functioning as a director for this specific firm up until the resignation 9 years ago. What is more a different director, specifically David C. quit on 2008-09-30.

  • Previous company's names
  • Grand Prix Masters Racing Limited 2009-03-27
  • Unionlet Defence Limited 2002-04-30
  • Euro-african Exports Limited 1998-11-18

Financial data based on annual reports

Company staff

Mark R.

Role: Director

Appointed: 18 November 1998

Latest update: 18 February 2024

People with significant control

Executives with significant control over the firm are: Carolyn R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Mark R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Carolyn R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mark R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 24 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 23 September 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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