AM NURBURGRING RACING LIMITED - WARWICK


Company Profile Company Filings

Overview

AM NURBURGRING RACING LIMITED is a Private Limited Company from WARWICK and has the status: Active.
AM NURBURGRING RACING LIMITED was incorporated 11 years ago on 30/07/2012 and has the registered number: 08161188. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AM NURBURGRING RACING LIMITED - WARWICK

This company is listed in the following categories:
99000 - Activities of extraterritorial organizations and bodies

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

- BANBURY ROAD
WARWICK
WARWICKSHIRE
CV35 0DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW NORMAN HASLAM Dec 1980 British Director 2022-04-27 CURRENT
MR MICHAEL FRANCIS MARECKI Secretary 2012-07-30 CURRENT
MR DAVID ROBERT HUNSLEY Jan 1959 British Director 2012-07-30 UNTIL 2016-04-01 RESIGNED
MRS SHARON AYRES Feb 1968 British Director 2012-07-30 UNTIL 2012-07-30 RESIGNED
MR DAVID JEREMY KING May 1964 British Director 2012-07-30 UNTIL 2022-04-27 RESIGNED
MR PAUL THOMAS HANCOCK Mar 1977 British Director 2016-04-11 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aston Martin Lagonda Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTON MARTIN LAGONDA LIMITED WARWICK Active FULL 29100 - Manufacture of motor vehicles
ASTON MARTIN LAGONDA GROUP LIMITED WARWICK Active FULL 74990 - Non-trading company
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ASTON MARTIN INVESTMENTS LIMITED WARWICK Active FULL 74990 - Non-trading company
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ASTON MARTIN FINANCIAL SERVICES LIMITED WARWICK Active DORMANT 99999 - Dormant Company
AM LAGONDA (UK) LIMITED WARWICK Active DORMANT 99999 - Dormant Company
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