GBI RACING LIMITED - LONDON


Company Profile Company Filings

Overview

GBI RACING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GBI RACING LIMITED was incorporated 14 years ago on 15/01/2010 and has the registered number: 07126783. The accounts status is FULL.

GBI RACING LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2018

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 964 LIMITED (until 24/02/2010)

Confirmation Statements

Last Statement Next Statement Due
15/01/2021 29/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JAMES STEVENSON Jul 1964 British Director 2020-09-12 CURRENT
MATTHEW ANTHONY IMI May 1967 British Director 2010-01-20 CURRENT
TERESA WALSH British Secretary 2010-03-01 CURRENT
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2010-01-15 UNTIL 2010-01-20 RESIGNED
MR RICHARD PHILLIP DOVEY Jul 1949 Australian,British Director 2012-03-31 UNTIL 2012-07-18 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2010-01-15 UNTIL 2010-01-20 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2010-01-15 UNTIL 2010-01-20 RESIGNED
MR ANTHONY BRIAN KELLY May 1966 British Director 2012-08-14 UNTIL 2015-07-31 RESIGNED
MR RICHARD JOHN NORMAN FITZGERALD May 1962 British Director 2010-03-01 UNTIL 2020-09-11 RESIGNED
MARK ELLIOTT Mar 1965 British Director 2010-03-01 UNTIL 2012-03-30 RESIGNED
MR RICHARD JAMES BROOKE May 1954 British Director 2010-03-18 UNTIL 2019-03-31 RESIGNED
MR MARTIN JOHN CRUDDACE Jul 1964 British Director 2015-09-03 UNTIL 2021-10-20 RESIGNED
MR SIMON LOUIS BAZALGETTE Mar 1962 British Director 2010-03-01 UNTIL 2019-10-18 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2010-01-15 UNTIL 2010-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Attheraces Holdings Limited 2016-06-30 London   Ownership of shares 25 to 50 percent
Rmg Operations Limited 2016-06-30 London   Ownership of shares 25 to 50 percent

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