FORMULA E RACING LIMITED - WEST BYFLEET
Company Profile | Company Filings |
Overview
FORMULA E RACING LIMITED is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
FORMULA E RACING LIMITED was incorporated 26 years ago on 30/05/1997 and has the registered number: 03378197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FORMULA E RACING LIMITED was incorporated 26 years ago on 30/05/1997 and has the registered number: 03378197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FORMULA E RACING LIMITED - WEST BYFLEET
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 PARK COURT
WEST BYFLEET
SURREY
KT14 6SD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PARALLEL MEDIA GROUP WORLDWIDE LIMITED (until 16/05/2019)
PARALLEL MEDIA GROUP WORLDWIDE LIMITED (until 16/05/2019)
PARALLEL SMART MEDIA UK LIMITED (until 16/01/2018)
PARALLEL MEDIA WORLDWIDE LTD (until 12/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN DAVID NIKOLAS CICLITIRA | Mar 1957 | British | Director | 2018-04-01 | CURRENT |
SOLE ASSOCIATES SVR LTD | Corporate Secretary | 2019-10-24 | CURRENT | ||
MS MARIA SERENA PAPI | Sep 1943 | Italian | Director | 2011-12-06 | CURRENT |
RONALD FREDERICK LITTLEBOY | Nov 1950 | British | Director | 2000-07-04 UNTIL 2001-06-18 | RESIGNED |
MR JOHN DAVID NIKOLAS CICLITIRA | Mar 1957 | British | Director | 1997-08-19 UNTIL 2006-12-21 | RESIGNED |
MR MARTIN DOHERTY | Oct 1966 | British | Director | 2008-08-12 UNTIL 2011-11-07 | RESIGNED |
MR MICHAEL ANTHONY EVANS | Jun 1967 | British | Director | 1998-12-07 UNTIL 1999-03-12 | RESIGNED |
JOHN BROKE-SMITH | May 1968 | British | Director | 1999-03-12 UNTIL 2000-06-28 | RESIGNED |
SOLE ASSOCIATES ACCOUNTANTS LTD | Corporate Secretary | 2012-02-01 UNTIL 2015-04-13 | RESIGNED | ||
RICHARD COTTON | Jul 1944 | American | Director | 2000-07-04 UNTIL 2001-03-15 | RESIGNED |
SOLE ASSOCIATES ACCOUNTANTS LTD | Corporate Secretary | 2017-11-02 UNTIL 2019-10-24 | RESIGNED | ||
GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-05-30 UNTIL 1997-08-19 | RESIGNED | ||
KENNETH DAVID SCHANZER | May 1945 | American | Director | 1998-12-07 UNTIL 2001-06-18 | RESIGNED |
LAWRENCE RUTKOWSKI | Feb 1958 | American | Director | 1998-12-07 UNTIL 2000-02-28 | RESIGNED |
KELD BORUP KRISTIANSEN | Jun 1967 | Danish | Director | 2004-11-01 UNTIL 2007-08-10 | RESIGNED |
JAYESH SHAH | May 1974 | Secretary | 2008-08-12 UNTIL 2012-02-01 | RESIGNED | |
MARIA SERENA MERRY | Sep 1947 | Italian | Director | 1997-08-19 UNTIL 2004-10-21 | RESIGNED |
CHARLES HOWARD PERRING | Jul 1969 | British | Director | 2004-10-21 UNTIL 2005-04-14 | RESIGNED |
DANIEL RENALDO | Sep 1959 | Usa | Director | 2000-07-04 UNTIL 2001-05-10 | RESIGNED |
THOMAS SYDNEY ROGERS | Aug 1954 | American | Director | 1998-12-07 UNTIL 2000-02-28 | RESIGNED |
ALAN RICHARD GRAHAM | May 1959 | British | Director | 2006-12-21 UNTIL 2007-12-06 | RESIGNED |
DH & B MANAGERS LIMITED | Nominee Director | 1997-05-30 UNTIL 1997-08-19 | RESIGNED | ||
DH & B DIRECTORS LIMITED | Nominee Director | 1997-05-30 UNTIL 1997-08-19 | RESIGNED | ||
TRACEY MICHELLE FRANCESCA SCHER | Feb 1969 | British | Secretary | 1998-11-05 UNTIL 1999-01-18 | RESIGNED |
FRANCES ELIZABETH SANGWIN | May 1976 | Secretary | 2002-11-18 UNTIL 2005-04-30 | RESIGNED | |
ELIZABETH ROBERTS | Jun 1963 | Secretary | 2005-05-01 UNTIL 2006-06-23 | RESIGNED | |
GABRIELA EWA NAROZNY | Apr 1970 | Secretary | 2000-11-21 UNTIL 2002-05-07 | RESIGNED | |
BELINDA JANE PENELOPE LAUBI | Apr 1968 | Secretary | 1999-05-24 UNTIL 2000-11-21 | RESIGNED | |
MR GRAHAM ANDREW DUNCAN | Jun 1972 | Secretary | 2006-06-23 UNTIL 2008-08-12 | RESIGNED | |
MR DAVID ANDREW STEAD | Dec 1964 | British | Secretary | 1997-08-19 UNTIL 1998-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John David Nikolas Ciclitira | 2021-08-11 | 3/1957 | West Byfleet Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Luck Honor Holdings Ltd | 2019-05-28 - 2021-08-11 | Road Town Tortola | Significant influence or control as firm | |
James Golf Ltd | 2018-04-03 - 2019-05-28 | West Byfleet Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Parallel Media Europe Limited | 2016-04-06 - 2018-04-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Maria Serena Papi | 2016-04-06 - 2018-04-03 | 9/1943 | London England | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Formula E Racing Limited - Accounts | 2023-09-06 | 31-12-2022 | £5,649,352 equity |
Formula E Racing Limited - Accounts | 2022-09-28 | 31-12-2021 | £5,649,352 equity |
Formula E Racing Limited - Accounts | 2021-09-10 | 31-12-2020 | £5,649,352 equity |
Formula E Racing Limited - Accounts | 2020-09-22 | 31-12-2019 | £5,649,352 equity |
Formula E Racing Ltd - Accounts | 2019-07-12 | 31-12-2018 | £5,649,352 equity |
Parallel Media Group Worldwide Ltd - Accounts | 2018-09-28 | 31-12-2017 | £5,649,352 equity |