FORCE INDIA FORMULA ONE LIMITED - WELWYN
Company Profile | Company Filings |
Overview
FORCE INDIA FORMULA ONE LIMITED is a Private Limited Company from WELWYN ENGLAND and has the status: Dissolved - no longer trading.
FORCE INDIA FORMULA ONE LIMITED was incorporated 25 years ago on 28/10/1998 and has the registered number: 03660294.
FORCE INDIA FORMULA ONE LIMITED was incorporated 25 years ago on 28/10/1998 and has the registered number: 03660294.
FORCE INDIA FORMULA ONE LIMITED - WELWYN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
LADYWALK QUEEN HOO LANE
WELWYN
AL6 0LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2020 | 14/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SANKARANARAYANAN RAMAMURTHY | Secretary | 2009-11-02 | CURRENT | ||
MR ANTHONY GEORGE BUNKER | Oct 1944 | British | Director | 2017-05-15 | CURRENT |
MR SANDEEP WADHWA | Oct 1974 | Indian | Director | 2011-10-27 | CURRENT |
MR ABHIJIT SARKAR | May 1965 | Indian | Director | 2011-10-27 | CURRENT |
MR SUBRATA ROY SAHARA | Jun 1948 | Indian | Director | 2011-10-27 | CURRENT |
MR SUSHANTO ROY | Dec 1974 | Indian | Director | 2011-10-27 | CURRENT |
DR VIJAY MALLYA | Dec 1955 | Indian | Director | 2009-11-02 | CURRENT |
MR ROBERT GEORGE FERNLEY | Jan 1953 | British | Director | 2011-10-27 | CURRENT |
MR THIRUVANNAMALAI VENTKATESAN LAKSHMI KANTHAN | Dec 1947 | British | Director | 2009-01-09 | CURRENT |
PETER ALAN YOUNG | Apr 1967 | Secretary | 2005-02-08 UNTIL 2005-06-06 | RESIGNED | |
MR ALEXANDER SHNAIDER | Aug 1968 | Canadian | Director | 2005-01-21 UNTIL 2006-09-28 | RESIGNED |
MRS MARGARET ELIZABETH CALVERT | Feb 1967 | British | Secretary | 2005-06-06 UNTIL 2006-09-28 | RESIGNED |
DR PATRICK MISSLING | Secretary | 2006-09-28 UNTIL 2009-11-02 | RESIGNED | ||
MRS MARIE PATRICIA JORDAN | Mar 1958 | Irish | Secretary | 1998-10-28 UNTIL 2005-01-21 | RESIGNED |
MR THIRUVANNAMALAI VENTKATESAN LAKSHMI KANTHAN | Dec 1947 | British | Director | 2009-01-09 UNTIL 2012-10-27 | RESIGNED |
NICHOLAS LOWCOCK | Dec 1963 | British | Director | 1998-11-05 UNTIL 2001-02-01 | RESIGNED |
MICHIEL MOL | Aug 1969 | Dutch | Director | 2006-09-28 UNTIL 2011-09-29 | RESIGNED |
MR CHARLES SYLVESTER MOLLETT | Jan 1925 | British | Director | 1998-10-28 UNTIL 1998-11-05 | RESIGNED |
MRS MARIE PATRICIA JORDAN | Mar 1958 | Irish | Director | 1998-10-28 UNTIL 2005-01-21 | RESIGNED |
VICTOR ROBERTO MULLER | Sep 1959 | Dutch | Director | 2006-09-28 UNTIL 2007-10-05 | RESIGNED |
MR AYANI KURUSSI RAVINDRANATH NEDUNGADI | Oct 1957 | Indian | Director | 2009-11-02 UNTIL 2017-05-15 | RESIGNED |
MARTIN THOMAS PRYOR | Dec 1952 | British | Director | 2005-01-21 UNTIL 2006-09-28 | RESIGNED |
MR DEREK ROBIN ROE | Sep 1947 | British | Director | 2005-01-21 UNTIL 2006-09-28 | RESIGNED |
JOSEPH SCHULL | Mar 1961 | Canadian | Director | 2001-02-01 UNTIL 2003-09-26 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-10-28 UNTIL 1998-10-28 | RESIGNED | ||
DR COLIN KOLLES | Dec 1967 | German | Director | 2005-01-21 UNTIL 2009-10-31 | RESIGNED |
ALBERT ERNEST GRAHAM | Feb 1929 | British | Director | 1998-10-28 UNTIL 1998-11-05 | RESIGNED |
MR EDMUND PATRICK JORDAN | Mar 1948 | Irish | Director | 1998-10-28 UNTIL 2005-01-21 | RESIGNED |
OEDITHNARAIN JAHARIA | Aug 1966 | Dutch | Director | 2006-09-28 UNTIL 2007-07-01 | RESIGNED |
RICHARD BORSBOOM | Jul 1966 | Dutch | Director | 2006-09-28 UNTIL 2009-03-19 | RESIGNED |
DOMINIC HUGH SHORTHOUSE | Dec 1961 | British | Director | 1998-11-05 UNTIL 2004-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orange India Holdings S.A.R.L | 2016-04-06 - 2016-04-06 | L - 8070 Bertrange Grand Duchy Of Luxembourg | Ownership of shares 75 to 100 percent | |
Dr Vijay Mallya | 2016-04-06 | 12/1955 | Welwyn | Ownership of shares 25 to 50 percent as trust |
Mr Subrata Roy Sahara | 2016-04-06 | 6/1948 | Welwyn | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - FORCE INDIA FORMULA ONE LIMITED | 2019-09-24 | 31-12-2018 | £10,000 equity |
Micro-entity Accounts - FORCE INDIA FORMULA ONE LIMITED | 2017-09-19 | 31-12-2016 | £10,000 equity |
Abbreviated Company Accounts - FORCE INDIA FORMULA ONE LIMITED | 2016-09-16 | 31-12-2015 | £10,000 equity |
Abbreviated Company Accounts - FORCE INDIA FORMULA ONE LIMITED | 2015-09-23 | 31-12-2014 | £10,000 equity |