GRAND PRIX RACEGEAR LIMITED - TOWCESTER


Company Profile Company Filings

Overview

GRAND PRIX RACEGEAR LIMITED is a Private Limited Company from TOWCESTER ENGLAND and has the status: Active.
GRAND PRIX RACEGEAR LIMITED was incorporated 15 years ago on 23/01/2009 and has the registered number: 06799772. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GRAND PRIX RACEGEAR LIMITED - TOWCESTER

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 1 TECHNOLOGY PARK, SILVERSTONE CIRCUIT
TOWCESTER
NN12 8TN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHRISTINE LOUISE CHESHIRE Jan 1973 British Director 2018-11-02 CURRENT
ANTHONY DARREN CHESHIRE Jun 1970 British Director 2018-11-02 CURRENT
ATHENAEUM SECRETARIES LIMITED Corporate Secretary 2009-01-23 UNTIL 2009-01-23 RESIGNED
ATHENAEUM DIRECTORS LIMITED Corporate Director 2009-01-23 UNTIL 2009-01-23 RESIGNED
MR SIMON JOHN PESKETT Nov 1964 British Director 2009-01-23 UNTIL 2009-01-23 RESIGNED
MR KEITH JAMES NORMAN British Director 2009-01-23 UNTIL 2010-03-03 RESIGNED
TUESDAY LAUREN HINES Sep 1985 British Director 2011-10-07 UNTIL 2017-03-01 RESIGNED
MRS TINA BEVERLEY HINES Jun 1959 British Director 2011-10-07 UNTIL 2015-01-06 RESIGNED
MR MARTIN ALAN HINES Apr 1946 British Director 2009-01-23 UNTIL 2011-08-28 RESIGNED
MRS MICHELLE BILLINGHAM Mar 1976 British Director 2017-03-01 UNTIL 2018-03-07 RESIGNED
MRS BARBARA CAMM May 1961 British Director 2017-07-22 UNTIL 2018-11-02 RESIGNED
LUKE RYAN HINES May 1982 British Director 2010-09-14 UNTIL 2015-01-06 RESIGNED
TUESDAY LAUREN HINES Secretary 2014-03-31 UNTIL 2015-01-06 RESIGNED
MRS LINDA ELIZABETH MARY DAY Other Secretary 2009-01-23 UNTIL 2014-07-31 RESIGNED
MRS MICHELLE BILLINGHAM Secretary 2015-01-06 UNTIL 2018-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Darren Cheshire 2018-11-02 6/1970 Towcester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Christine Louise Cheshire 2018-11-02 1/1973 Towcester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Barbara Camm 2017-07-22 - 2018-11-02 5/1961 Towcester   Significant influence or control
M A Hines Will Trust 2016-04-06 - 2017-07-22 Towcester   Ownership of shares 75 to 100 percent

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GRAY PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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DEEP BLUE AIR LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
TERMINATOR SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Grand Prix Racegear Limited 2023-12-08 31-03-2023 £176,282 Cash
Grand Prix Racegear Limited - Period Ending 2022-03-31 2022-12-08 31-03-2022 £406,136 Cash
Grand Prix Racegear Limited - Period Ending 2021-03-31 2021-12-22 31-03-2021 £318,336 Cash
Grand Prix Racegear Limited - Period Ending 2020-03-31 2020-12-11 31-03-2020 £115,113 Cash
Grand Prix Racegear Limited - Period Ending 2019-03-31 2019-12-13 31-03-2019 £30,068 Cash £-113,351 equity
Grand Prix Racegear Limited - Period Ending 2018-03-31 2018-08-15 31-03-2018 £20,748 Cash £26,934 equity

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