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MERCEDES-BENZ GRAND PRIX LTD

Learn more about MERCEDES-BENZ GRAND PRIX LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OPERATIONS CENTRE, BRACKLEY, NORTHAMPTONSHIRE, NN13 7BD

MERCEDES-BENZ GRAND PRIX LTD on the map

Company type: Private Limited Company
Company number: 00787446
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.09
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2009.10.16

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 200
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.25
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DIRECTOR APPOINTED MR PATRICK ALLEN LOWE
Form type: AP01
Date: 2015.03.18
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SECTION 519
Form type: MISC
Date: 2015.02.26
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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DIRECTOR APPOINTED MR STEN OLA KALLENIUS
Form type: AP01
Date: 2013.10.15
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APPOINTMENT TERMINATED, DIRECTOR JOACHIM SCHMIDT
Form type: TM01
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR APPOINTED MR RENE BERGER
Form type: AP01
Date: 2013.09.25
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DIRECTOR APPOINTED MR TORGER CHRISTIAN WOLFF
Form type: AP01
Date: 2013.09.25
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ADOPT ARTICLES 30/08/2013
Form type: RES01
Date: 2013.09.10
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DIRECTOR APPOINTED DR WOLFGANG LUDWIG BERNHARD
Form type: AP01
Date: 2013.02.19
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DIRECTOR APPOINTED DR JOACHIM SCHMIDT
Form type: AP01
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR NORBERT HAUG
Form type: TM01
Date: 2013.01.21
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ADOPT ARTICLES 19/12/2012
Form type: RES01
Date: 2013.01.05
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APPOINTMENT TERMINATED, DIRECTOR JAMES SULLIVAN
Form type: TM01
Date: 2012.12.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KHALIFA AL MEHAIRI
Form type: TM01
Date: 2012.12.27
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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DIRECTOR APPOINTED MR ANDREAS NIKOLAUS LAUDA
Form type: AP01
Date: 2012.10.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOACHIM SCHMIDT
Form type: TM01
Date: 2012.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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DIRECTOR APPOINTED MR JAMES JOHN SULLIVAN
Form type: AP01
Date: 2012.08.01
£2.95
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DIRECTOR APPOINTED MR KHALIFA HAMAD AL MEHAIRI
Form type: AP01
Date: 2012.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRANDT MOWRY
Form type: TM01
Date: 2012.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEX IAPACHINO
Form type: TM01
Date: 2012.08.01
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APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL-HUSSEINY
Form type: TM01
Date: 2012.08.01
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DIRECTOR APPOINTED MR ALEX RICHTER IAPACHINO
Form type: AP01
Date: 2012.03.30
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DIRECTOR APPOINTED MR BRANDT ROBERT MOWRY
Form type: AP01
Date: 2012.03.30
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APPOINTMENT TERMINATED, DIRECTOR HASAN ISMAIK
Form type: TM01
Date: 2012.03.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARIA MCGRORY / 01/11/2011
Form type: CH03
Date: 2011.11.01
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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DIRECTOR APPOINTED MR HASAN ABDULLAH MOHAMED ISMAIK
Form type: AP01
Date: 2011.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KHADEM AL QUBAISI
Form type: TM01
Date: 2011.06.07
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DIRECTOR APPOINTED KHADEM AL QUBAISI
Form type: AP01
Date: 2011.04.14
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ADOPT ARTICLES 23/03/2011
Form type: RES01
Date: 2011.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSS BRAWN
Form type: TM01
Date: 2011.04.11
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APPOINTMENT TERMINATED, DIRECTOR KHALIFA AL MEHAIRI
Form type: TM01
Date: 2011.04.06
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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SAIL ADDRESS CHANGED FROM:, BRAWN GP FORMULA ONE TEAM BRACKLEY, BRACKLEY, NORTHANTS, NN13 7BD, UNITED KINGDOM
Form type: AD02
Date: 2010.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
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DIRECTOR APPOINTED MR KHALIFA HAMAD OBAID HAMAD AL MEHAIRI
Form type: AP01
Date: 2010.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID FORBES
Form type: TM01
Date: 2010.07.02
£2.95
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SECTION 519
Form type: MISC
Date: 2010.06.14
£2.95
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2010.06.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MARSDEN
Form type: TM01
Date: 2010.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCGRORY
Form type: TM01
Date: 2010.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRY
Form type: TM01
Date: 2010.02.05
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APPOINTMENT TERMINATED, DIRECTOR NIGEL KERR
Form type: TM01
Date: 2010.02.05
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APPOINTMENT TERMINATED, DIRECTOR GORDON BLAIR
Form type: TM01
Date: 2010.02.05
£2.95
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DIRECTOR APPOINTED MOHAMED BADAWY AL-HUSSEINY
Form type: AP01
Date: 2010.02.05
£2.95
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DIRECTOR APPOINTED DAVID JOHN FORBES
Form type: AP01
Date: 2010.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/2010 FROM, BRAWN GP FORMULA ONE TEAM BRAWN GP FORMULA ONE TEAM, BRACKLEY, NORTHANTS, NN13 7BD, UNITED KINGDOM
Form type: AD01
Date: 2010.02.05
£2.95
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DIRECTOR APPOINTED DR THOMAS WEBER
Form type: AP01
Date: 2010.02.05
£2.95
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DIRECTOR APPOINTED DR JOACHIM SCHMIDT
Form type: AP01
Date: 2010.02.05
£2.95
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DIRECTOR APPOINTED NORBERT HAUG
Form type: AP01
Date: 2010.02.05

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Company directors and board members:

CAROLINE MARIA MCGRORY (current)
Secretary, 2007.01.24
OPERATIONS CENTRE , BRACKLEY
NN13 7BD, NORTHAMPTONSHIRE
RENE BERGER (current)
Director, BUSINESS EXECUTIVE, 2013.08.30
OPERATIONS CENTRE , BRACKLEY
NN13 7BD, NORTHAMPTONSHIRE
WOLFGANG LUDWIG BERNHARD (current)
Director, MEMBER OF BOARD OF MANAGEMENT, 2013.02.11
OPERATIONS CENTRE , BRACKLEY
NN13 7BD, NORTHAMPTONSHIRE
STEN OLA KALLENIUS (current)
Director, MEMBER OF THE DIVISIONAL BOARD MERCEDES-BENZ CARS, 2013.10.01
OPERATIONS CENTRE , BRACKLEY
NN13 7BD, NORTHAMPTONSHIRE
ANDREAS NIKOLAUS LAUDA (current)
Director, ENTREPRENEUR, 2012.10.17
OPERATIONS CENTRE , BRACKLEY
NN13 7BD, NORTHAMPTONSHIRE
PATRICK ALLEN LOWE (current)
Director, EXECUTIVE DIRECTOR - TECHNICAL, 2015.03.18
OPERATIONS CENTRE , BRACKLEY
NN13 7BD, NORTHAMPTONSHIRE
THOMAS WEBER (current)
Director, NONE, 2009.12.23
14 BELA-BARENYI-STRASSE TOR , SINDEFUNGEN
71063, BADE-WUERTTEMBERG
GERMANY
TORGER CHRISTIAN WOLFF (current)
Director, BUSINESS EXECUTIVE, 2013.08.30
OPERATIONS CENTRE , BRACKLEY
NN13 7BD, NORTHAMPTONSHIRE
JAMES OLIVER BERMAN (resigned)
Secretary, 1997.11.28 - 1998.09.03
38 WINDERMERE AVENUE , LONDON
NW6 6LN
NIGEL BRIAN KERR (resigned)
Secretary, 2006.05.31 - 2007.01.24
OAK HAVEN DUTCHLAND FARM AYLESBURY ROAD , GREAT MISSENDEN
HP16 9LS
NIGEL KERR (resigned)
Secretary, FINANCE DIRECTOR, 2002.07.30 - 2005.04.27
42 KESTREL WAY WATERMEAD , AYLESBURY
HP19 0GH, BUCKINGHAMSHIRE
GEORGE ARTHUR KOOPMAN (resigned)
Secretary, 1994.02.02 - 1997.11.28
COLES BARN KELMSCOTT , LECHLADE
GL7 3HJ, GLOUCESTERSHIRE
CAROLINE MARIA MCGRORY (resigned)
Secretary, SOLICITOR, 2005.04.27 - 2006.05.31
28 THE HALL CLOSE , DUNCHURCH
CV22 6NP, WARWICKSHIRE
NIGEL PATRICK RIVERS (resigned)
Secretary, 1998.09.03 - 2002.04.30
YOLSUM HOUSE SPRING COPPICE, LANE END , HIGH WYCOMBE
HP14 3NU, BUCKINGHAMSHIRE
NORAH ISOBEL TYRRELL (resigned)
Secretary, 1992.10.31 - 1994.02.02
THE OLD RECTORY , WEST CLANDON
GU4, SURREY
ALASTAIR JAMES YOUNG (resigned)
Secretary, 2002.05.01 - 2002.07.30
70 HIGH STREET , OLD AMERSHAM
HP7 0DS, BUCKINGHAMSHIRE
HIROSHI ABE (resigned)
Director, 2008.04.01 - 2009.03.05
35 GRAND REGENCY HEIGHTS , ASCOT
SL5 8FE, BERKSHIRE
KHALIFA HAMAD AL MEHAIRI (resigned)
Director, CHIEF EXECUTIVE OFFICER - AABAR PROPERTIES, 2012.07.29 - 2012.12.19
OPERATIONS CENTRE , BRACKLEY
NN13 7BD, NORTHAMPTONSHIRE
KHALIFA HAMAD OBAID HAMAD AL MEHAIRI (resigned)
Director, MANAGER CORPORATE DEVELOPMENT & STRATEGY AAABAR IN, 2010.06.17 - 2011.03.23
12TH FOOR MINISTRY OF ENERGY BUILDING CORNICHE ROA , PO BOX 107888
ABU DHABI
UNITED ARAB EMIRATES
KHADEM AL QUBAISI (resigned)
Director, MANAGING DIRECTOR, 2011.03.23 - 2011.05.20
12TH FLOOR MINISTRY OF ENERGY BUILDING CORNICHE RO PO BOX 107888 , ABU DHABI
ABU DHABI
UNITED ARAB EMIRATES
MOHAMED BADAWY AL-HUSSEINY (resigned)
Director, CHEIF EXECUTIVE OFFICER, 2009.12.23 - 2012.03.21
107888 ABU DHABI , ABU DHABI
ABU DHABI
UNITED ARAB EMIRATES
GORDON SCOTT BLAIR (resigned)
Director, 2009.03.05 - 2009.12.23
RUSHWORTH 21 EATON PARK ROAD , COBHAM
KT11 6JJ, SURREY
ROSS JAMES BRAWN (resigned)
Director, ENGINEER, 2009.03.05 - 2011.03.23
GILES FARM STOKE ROW , HENLEY ON THAMES
RG9 5QR, OXFORDSHIRE
NICHOLAS GEORGE BROOKES (resigned)
Director, 2005.09.20 - 2005.12.20
61 MURRAY ROAD WIMBLEDON VILLAGE , LONDON
SW19 4PF
DAVID JOHN FORBES (resigned)
Director, SENIOR EXECUTIVE, 2009.12.23 - 2010.05.05
ABU DHABI
ABU DHABI
UNITED ARAB EMIRATES
NICHOLAS RICHARD FRY (resigned)
Director, MANAGING DIRECTOR, 2002.07.30 - 2009.12.23
24 OXFORD STREET WOODSTOCK , OXFORD
OX20 1TS, OXFORDSHIRE
RICHARD JOSEPH GORNE (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1997.11.28 - 2000.03.14
WILLOW BARN CUCKOO LANE BARNARD GATE , WITNEY
OX29 6XD, OXFORDSHIRE
NORBERT HAUG (resigned)
Director, NONE, 2009.12.23 - 2013.01.17
5 CARL-ZEISS-STRAUSS , FELLBACH
70736, GERMANY
GERMANY
ALEX RICHTER IAPACHINO (resigned)
Director, LAWYER, 2012.03.21 - 2012.07.29
5A OPERATIONS CENTRE , BRACKLEY
NN13 7BD, NORTHAMPTONSHIRE
HASAN ABDULLAH MOHAMED ISMAIK (resigned)
Director, BUSINESSMAN/COMPANY OWNER, 2011.05.20 - 2011.11.13
5A OPERATIONS CENTRE , BRACKLEY
NN13 7BD, NORTHAMPTONSHIRE
JULIAN JAKOBI (resigned)
Director, CHARTERED ACCOUNTANT, 1997.11.28 - 1998.09.02
3/4 BENTINCK STREET , LONDON
W1M 5RN
BRUCE ROBRRT RICHARD JOHNSTON (resigned)
Director, ACCOUNTANT, 1997.11.28 - 1999.02.22
THACKER'S COTTAGE THE GREEN ADDERBURY , BANBURY
OX17 3ND, OXFORDSHIRE
NIGEL BRIAN KERR (resigned)
Director, FINANCE DIRECTOR, 2002.07.30 - 2009.12.23
OAK HAVEN DUTCHLAND FARM AYLESBURY ROAD , GREAT MISSENDEN
HP16 9LS
GEORGE ARTHUR KOOPMAN (resigned)
Director, COMPANY DIRECTOR, 1994.02.02 - 1997.11.28
COLES BARN KELMSCOTT , LECHLADE
GL7 3HJ, GLOUCESTERSHIRE
JOHN LIONEL MARSDEN (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2009.03.05 - 2009.12.23
51 TREGENNA AVENUE , SOUTH HARROW
HA2 8QH, MIDDLESEX

Companies near to MERCEDES-BENZ GRAND PRIX LTD

Information about the Private Limited Company MERCEDES-BENZ GRAND PRIX LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data