INTERNATIONAL MOTOR SPORTS LIMITED - COLNBROOK


Company Profile Company Filings

Overview

INTERNATIONAL MOTOR SPORTS LIMITED is a Private Limited Company from COLNBROOK and has the status: Active.
INTERNATIONAL MOTOR SPORTS LIMITED was incorporated 24 years ago on 18/10/1994 and has the registered number: 02979954. The accounts status is FULL and accounts are next due on 30/09/2020.

INTERNATIONAL MOTOR SPORTS LIMITED - COLNBROOK

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

MOTOR SPORTS HOUSE
COLNBROOK
SLOUGH
SL3 0HG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/10/2015 15/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID TIMOTHY JACKSON Aug 1953 British Director 2015-03-09 CURRENT
STEVEN JAMES GARCIA PEREZ Dec 1956 British Director 2016-03-02 CURRENT
MR DAVID PENDER RICHARDS Jun 1952 British Director 2018-02-13 CURRENT
MR ALAN JAMES GOW Jun 1955 Australian Director 2006-01-01 UNTIL 2017-12-31 RESIGNED
MR ANDREW OSBORNE COE May 1960 British Director 2001-07-31 UNTIL 2014-05-02 RESIGNED
MR IAN MICHAEL COOMBER Sep 1944 British Director 2006-08-09 UNTIL 2015-02-24 RESIGNED
BEATA MARIA FELMER May 1958 Director 2003-04-04 UNTIL 2007-08-10 RESIGNED
MR NICHOLAS JOHN BUNTING Mar 1962 British Director 2013-05-20 UNTIL 2013-10-18 RESIGNED
MR SIMON NICHOLAS BLUNT Mar 1970 British Director 2014-06-04 UNTIL 2014-06-04 RESIGNED
MR JONATHAN PAUL ASHMAN Dec 1948 British Director 1996-03-10 UNTIL 2001-06-15 RESIGNED
MR SIMON BLUNT Mar 1970 British Director 2014-06-04 UNTIL 2018-10-31 RESIGNED
KEITH HUMPHREY DOUGLAS May 1923 British Director 1994-10-28 UNTIL 1996-03-10 RESIGNED
BRIAN KENNETH MCGIVERN Mar 1937 British Director 1994-10-28 UNTIL 2000-01-27 RESIGNED
JOHN RICHARD QUENBY Oct 1941 British Director 1994-10-28 UNTIL 2001-07-31 RESIGNED
JAMES WILLIAM MOLAY Sep 1938 British Director 2000-01-27 UNTIL 2004-01-30 RESIGNED
MR BENJAMIN JAMES TAYLOR Dec 1969 British Director 2014-06-04 UNTIL 2019-01-16 RESIGNED
MR STEPHEN TOWNLEY Dec 1952 British Director 2002-07-30 UNTIL 2015-06-08 RESIGNED
MR STUART TURNER Jan 1933 British Director 2001-09-20 UNTIL 2004-01-30 RESIGNED
MR JOHN ALBERT MARTIN GRANT Oct 1945 British Director 2004-01-30 UNTIL 2006-01-01 RESIGNED
MR COLIN NEWTON HILTON Mar 1949 British Director 2004-01-30 UNTIL 2013-05-20 RESIGNED
MR TERENCE ALBERT LANKSHEAR May 1944 Director 1994-10-28 UNTIL 2000-01-27 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Nominee Director 1994-10-18 UNTIL 1994-10-28 RESIGNED
MR STANLEY ROBERT JONES May 1955 British Director 2014-03-05 UNTIL 2018-05-31 RESIGNED
GORDON LESLIE JAYNES Feb 1929 American Director 1995-09-07 UNTIL 2004-01-30 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Nominee Secretary 1994-10-18 UNTIL 1994-10-28 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1994-10-18 UNTIL 1994-10-28 RESIGNED
BEATA MARIA FELMER May 1958 Secretary 2000-12-05 UNTIL 2007-08-10 RESIGNED
MR SIMON BLUNT Secretary 2014-06-04 UNTIL 2018-10-31 RESIGNED
MR TERENCE ALBERT LANKSHEAR May 1944 Secretary 1994-10-28 UNTIL 2000-12-05 RESIGNED
MR STANLEY ROBERT JONES May 1955 British Secretary 2007-08-10 UNTIL 2014-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Royal Automobile Club Motor Sports Association Limited 2016-04-06 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENAULT U.K. LIMITED RICKMANSWORTH Active FULL 45111 - Sale of new cars and light motor vehicles
VAUXHALL MOTORS LIMITED LUTON ENGLAND Active FULL 29100 - Manufacture of motor vehicles
VAUXHALL FINANCE PLC CARDIFF Active FULL 64999 - Financial intermediation not elsewhere classified
BRITISH GRAND PRIX LIMITED SLOUGH ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
THE ROYAL AUTOMOBILE CLUB MOTOR SPORTS ASSOCIATION LIMITED SLOUGH ENGLAND Active GROUP 93199 - Other sports activities
TELETRAC NAVMAN (UK) LTD MILTON KEYNES ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE ROYAL AUTOMOBILE CLUB LIMITED LONDON Active GROUP 94990 - Activities of other membership organizations n.e.c.
PREMIER 1 HOLDINGS LIMITED BRENTWOOD Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FIA FOUNDATION Active FULL 74990 - Non-trading company
CAPTIMAX SPORTS MEDIA LIMITED CHICHESTER Active 26702 - Manufacture of photographic and cinematographic equipment
BRITISH RALLY CHAMPIONSHIP LIMITED COLNBROOK SLOUGH Dissolved... DORMANT 93199 - Other sports activities
RALLY G.B. LIMITED SLOUGH Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
COBSEO - THE CONFEDERATION OF SERVICE CHARITIES LONDON Active FULL 94990 - Activities of other membership organizations n.e.c.
BARC (TOCA) LIMITED ANDOVER Active SMALL 93199 - Other sports activities
GRIMETHORPE COLLIERY BAND LIMITED BARNSLEY Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
THE MSA MOTOR SPORT FOUNDATION COLNBROOK Dissolved... DORMANT 85590 - Other education n.e.c.
BRASS BANDS ENGLAND BARNSLEY Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
BARC COMMERCIAL LTD ANDOVER UNITED KINGDOM Active DORMANT 93199 - Other sports activities
MSA SCOTLAND LIMITED EDINBURGH Active DORMANT 93199 - Other sports activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH GRAND PRIX LIMITED SLOUGH ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
THE ROYAL AUTOMOBILE CLUB MOTOR SPORTS ASSOCIATION LIMITED SLOUGH ENGLAND Active GROUP 93199 - Other sports activities