GRAND PRIX EXPRESS LIMITED

Profile GRAND PRIX EXPRESS LIMITED

Actual on 01.09.2021
Company name
GRAND PRIX EXPRESS LIMITED
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Company number
03204151
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 May 1996
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 28 May 2022 due by Saturday, 11 June 2022

Last statement dated Friday, 28 May 2021

Nature of business (SIC)
53201 - Licensed carriers
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Registered office address
UNIT 32, ST ASAPH BUSINESS PARK, DENBIGHSHIRE, ST ASAPH, LL17 0JA
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PSC and Officers GRAND PRIX EXPRESS LIMITED

Officers

(as of 19.09.2020)

GODWIN, Russell Stuart
Status: Active
Appointed on: Tuesday, 28 May 1996
Correspondence address: 35 Saint Andrews Road, Colwyn Bay, Conwy, LL29 6DL
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Manager
Country of residence: Wales
HATCHER, John Geoffrey
Status: Not active
Appointed on: Tuesday, 29 February 2000
Resigned on: Thursday, 26 March 2020
Correspondence address: 13 Llys Y Mor, Abergele, Conwy, LL22 7PE
Nationality: British
Role: Secretary
Occupation: Accountant
JONES, Isobel
Status: Not active
Appointed on: Tuesday, 28 May 1996
Resigned on: Tuesday, 04 March 1997
Correspondence address: 4 Vicarage Lane, Rhuddlan, Rhyl, Clwyd, LL18 2UE
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 28 May 1996
Resigned on: Tuesday, 28 May 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 28 May 1996
Resigned on: Tuesday, 28 May 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
JEREMY, Richard
Status: Not active
Appointed on: Tuesday, 04 March 1997
Resigned on: Tuesday, 29 February 2000
Correspondence address: 78 Church Road, Rhos On Sea, Colwyn Bay, Clwyd, LL28 4YD
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Russell Stuart Godwin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 32 St Asaph, Denbighshire
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent