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MOTOR RACE CONSULTANTS (INSURANCE SERVICES) LIMITED

Learn more about MOTOR RACE CONSULTANTS (INSURANCE SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PINELANDS, GLENWOOD, DORKING, SURREY, RH5 4BY

MOTOR RACE CONSULTANTS (INSURANCE SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 01007520
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.08
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.19
documents available: 1

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 74
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DIRECTOR APPOINTED MRS IRMGARD FATHO BLAND
Form type: AP01
Date: 2015.08.19
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COMPANY NAME CHANGED MOTOR RACE (INSURANCE SERVICES) LIMITED, CERTIFICATE ISSUED ON 31/07/15
Form type: CERTNM
Date: 2015.07.31
Child documents:
Document type: ANNOTATION
Date: 2015.07.31
Form type: RES15
Document description: CHANGE OF NAME 30/07/2015
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2015.07.31
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.07.31
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COMPANY NAME CHANGED MOTOR RACE CONSULTANTS LIMITED, CERTIFICATE ISSUED ON 29/07/15
Form type: CERTNM
Date: 2015.07.29
Child documents:
Document type: ANNOTATION
Date: 2015.07.29
Form type: RES15
Document description: CHANGE OF NAME 15/07/2015
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2015.07.29
£2.95
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CHANGE OF NAME 15/07/2015
Form type: RES15
Date: 2015.07.27
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.07.27
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.25
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
£2.95
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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APPOINTMENT TERMINATED SECRETARY PAUL BAINES
Form type: 288b
Date: 2009.04.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / BARRINGTON BLAND / 30/04/2008
Form type: 288c
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 19/04/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 19/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/98 FROM:, BERMUDA HOUSE, 45 HIGH STREET HAMPTON WICK, KINGSTON UPON THAMES, SURREY KT1 4EH
Form type: 287
Date: 1998.08.25
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RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.08.27
£2.95
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ADOPT MEM AND ARTS 25/04/97
Form type: SRES01
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18

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Company directors and board members:

BARRINGTON JOHN BLAND (current)
Director, MOTOR SPORT EVENT ADMINISTRATOR, 1991.04.16
PINELANDS GLENWOOD , DORKING
RH5 4BY, SURREY
IRMGARD FATHO BLAND (current)
Director, 2015.07.08
PINELANDS GLENWOOD , DORKING
RH5 4BY, SURREY
ENGLAND
PAUL DOUGLAS BAINES (resigned)
Secretary, 2000.03.17 - 2008.12.05
135 HAROLD ROAD , HASTINGS
TN35 5NW, EAST SUSSEX
BARRINGTON JOHN BLAND (resigned)
Secretary, 1991.04.16 - 2000.03.17
PINELANDS GLENWOOD , DORKING
RH5 4BY, SURREY
IRMGARD FATHO BLAND (resigned)
Director, ADMINISTRATOR, 1991.04.16 - 2000.03.17
PINELANDS GLENWOOD , DORKING
RH5 4BY, SURREY
ADRIAN MARK WRANGHAM HARDY (resigned)
Director, MOTOR RACE TEAM ADMINISTRATOR, 1991.04.16 - 1999.09.30
4 WALLACE CLOSE , TUNBRIDGE WELLS
TN2 5HW, KENT

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Information about the Private Limited Company MOTOR RACE CONSULTANTS (INSURANCE SERVICES) LIMITED 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: 2016.07.19. Reload the data