PENHOW AUTOGRASS CAR RACING CLUB LIMITED

Profile PENHOW AUTOGRASS CAR RACING CLUB LIMITED

Actual on 01.07.2021
Company name
PENHOW AUTOGRASS CAR RACING CLUB LIMITED
copy
copied
Company number
01657662
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Wednesday, 11 August 1982
copy
copied
Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 16 July 2021 due by Friday, 30 July 2021

Last statement dated Thursday, 16 July 2020

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
copy
copied
Registered office address
8 GREEN COURT, WALES, CALDICOT, NP26 4HJ
copy
copied

PSC and Officers PENHOW AUTOGRASS CAR RACING CLUB LIMITED

Officers

(as of 19.09.2020)

FISHER, Rory
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: New Barn House 6 Station Road, Portskewett, Caldicot, Wales, Gwent, NP26 5SF
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Autograss
Country of residence: Wales
SMITH, Craig Alan
Status: Not active
Appointed on: Tuesday, 04 October 2005
Resigned on: Friday, 01 August 2008
Correspondence address: 17 High Street, Blaina, Blaenau, Gwent, NP13 3AW
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Workshop Foreman
SMITH, Samantha May
Status: Not active
Appointed on: Tuesday, 04 October 2005
Resigned on: Friday, 01 August 2008
Correspondence address: 17 High Street, Blaina, Blaenau Gwent, NP13 3AW
Role: Secretary
SMITH, Samantha May
Status: Not active
Appointed on: Tuesday, 04 November 2003
Resigned on: Friday, 01 August 2008
Correspondence address: 17 High Street, Blaina, Blaenau Gwent, NP13 3AW
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: None
HOSKINS, Susan
Status: Not active
Appointed on: Tuesday, 18 October 2011
Resigned on: Monday, 01 June 2015
Correspondence address: 54 Beech Grove, Oakdale, Blackwood, Wales, Gwent, NP12 0NB
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Autograss
Country of residence: Wales
LUMLEY, Susan
Status: Not active
Resigned on: Monday, 01 November 1993
Correspondence address: The Garth, Garth Road Ty Coch, Cwmbran, Gwent, NP44 7AB
Role: Secretary
LUMLEY, Susan
Status: Not active
Resigned on: Monday, 01 November 1993
Correspondence address: The Garth, Garth Road Ty Coch, Cwmbran, Gwent, NP44 7AB
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Secretary
SMITH, Alan
Status: Not active
Resigned on: Monday, 01 November 1993
Correspondence address: 142 Castle Lea, Caldicot, Gwent, NP6 4HS
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Carpet Fitter
SMITH, Samantha May
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Monday, 02 July 2001
Correspondence address: 9 Saint Marys Crescent, Rogiet, Newport, Gwent, NP26 3TB
Role: Secretary
WHITEHOUSE, Sandra
Status: Not active
Resigned on: Monday, 02 November 1992
Correspondence address: 36 Castle Lea, Caldicot, Newport, Gwent, NP6 4HR
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Office Supervisor
COPE, Ken John
Status: Not active
Appointed on: Monday, 06 November 1995
Resigned on: Monday, 03 June 1996
Correspondence address: Grosvenor Leigh Road, Trevethin, Pontypool, Gwent, NP4 8JE
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Plant Operator
LEWIS, Chris
Status: Not active
Appointed on: Monday, 07 November 1994
Resigned on: Monday, 06 November 1995
Correspondence address: 3 Honddu Close, Caldicot, Newport, Gwent, NP6 4PU
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Manager Taxi Co
WHITEHOUSE, Garry
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Monday, 07 November 1994
Correspondence address: 36 Castle Lea, Caldicot, Newport, Gwent, NP6 4HR
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Plant Foreman
WILLIAMS, Sandi
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Monday, 07 November 1994
Correspondence address: 3 Shelley Close, Caldicot, Newport, Gwent, NP6 4LQ
Role: Secretary
WILLIAMS, Sandi
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Thursday, 01 February 1996
Correspondence address: 3 Shelley Close, Caldicot, Newport, Gwent, NP6 4LQ
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Machinist Supervisor
BLACK, Paula Diane
Status: Not active
Appointed on: Tuesday, 03 July 2001
Resigned on: Tuesday, 02 September 2003
Correspondence address: 42 Maindee Parade, Newport, Gwent, NP19 8FJ
Role: Secretary
MASTERS, Andrew
Status: Not active
Resigned on: Tuesday, 04 November 1997
Correspondence address: 132 Castle Lea, Caldicot, Newport, Monmouthshire, NP6 4HS
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Telecoms Manager
MILLER, Carol Ann
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Tuesday, 04 November 2003
Correspondence address: 39 Church Street, Ebbw Vale, Gwent, NP3 6BG
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Personnel Manager
LENTLE, Melville
Status: Not active
Appointed on: Tuesday, 04 November 2003
Resigned on: Tuesday, 04 October 2005
Correspondence address: Maesgwyn Caerleon Ruad, Ponthir, Newport, NP18 5GD
Role: Secretary
BLACK, Lowell Hymie Edward
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Tuesday, 07 June 2005
Correspondence address: 42 Maindee Parade, Newport, Gwent, NP19 8FJ
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Storesman
HUGHES, Samantha Louise
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Tuesday, 11 October 2011
Correspondence address: Ty Mawr Bungalow Commercial Road, Talywain, Pontypool, Gwent, NP4 7HT
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Pharmacy Technician
Country of residence: Wales
PACKHAM, Alan Robert
Status: Not active
Appointed on: Monday, 06 November 1995
Resigned on: Tuesday, 30 November 1999
Correspondence address: 11 Penmaen Close, Hengoed, Caerphilly, CF82 7JD
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
SMITH, Carolyn Judith
Status: Not active
Appointed on: Tuesday, 04 November 1997
Resigned on: Tuesday, 30 November 1999
Correspondence address: 16 East Roedin, Coed Eva, Cwmbran, Gwent, NP44 7DX
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Company Director
WARD, Vic
Status: Not active
Appointed on: Monday, 07 November 1994
Resigned on: Tuesday, 30 November 1999
Correspondence address: 16 East Roedin, Coedeva, Cwmbran, Gwent, NP44 7DX
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Rory Fisher
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 8 Caldicot, Wales
Nationality: British
Date of birth: April 1949
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent