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 - WELWYN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENT GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
BRINDLEYPLACE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
FORCE INDIA FORMULA ONE TEAM LIMITED LONDON ... FULL 29100 - Manufacture of motor vehicles
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ARWP (EXETER) LIMITED WINNERSH Dissolved... DORMANT 70100 - Activities of head offices
ARGENT (ST JOHN'S LEEDS) LIMITED WINNERSH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARWP (TONBRIDGE) LIMITED WINNERSH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARWP (BIRSTALL) LIMITED WOKINGHAM Dissolved... DORMANT 70100 - Activities of head offices
NO. 5 BRINDLEYPLACE LIMITED WOKINGHAM Dissolved... DORMANT 70100 - Activities of head offices
NORTHERN & SHELL ENTERPRISES LIMITED LONDON Active FULL 90030 - Artistic creation
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FORCE INDIA BRAND LIMITED WELWYN ENGLAND Dissolved... 70100 - Activities of head offices
BREGAL NOMINEES LIMITED LONDON Dissolved... FULL 66110 - Administration of financial markets
BREGAL (CUSTODY) LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities
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OUTSOURCING STRATEGIES 1 LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
BREGAL CAPITAL LLP LONDON ENGLAND Active FULL None Supplied
BREGAL GP II LLP LONDON Dissolved... FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIG M PRODUCTIONS LIMITED WELWYN Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
RICKIM MUSIC PUBLISHING COMPANY LIMITED TEWIN Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
HUNTERSMOON WORKSHOP LTD WELWYN Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
LADYWALK LLP WELWYN UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied