TRIPLE EIGHT RACE ENGINEERING LIMITED

Profile TRIPLE EIGHT RACE ENGINEERING LIMITED

Actual on 01.12.2020
Company name
TRIPLE EIGHT RACE ENGINEERING LIMITED
copy
copied
Company number
03258629
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 03 October 1996
copy
copied
Accounts

Overdue

Next accounts made up to 29.03.2017 due by 28.06.2018

Last accounts made up to 31.03.2016

Confirmation statement

Actual

Next statement date Wednesday, 05 December 2018 due by Wednesday, 19 December 2018

Last statement dated Tuesday, 05 December 2017

Annual returns

Overdue

Next annual return date due by Monday, 28 November 2016

Last annual return made up to Saturday, 31 October 2015

Nature of business (SIC)
29320 - Manufacture of other parts and accessories for motor vehicles
copy
copied
Registered office address
STONEBURY FARM WORKSHOP, HARE STREET, HERTFORDSHIRE, ENGLAND, BUNTINGFORD, SG9 0EX
copy
copied

PSC and Officers TRIPLE EIGHT RACE ENGINEERING LIMITED

Officers

(as of 19.09.2020)

SCOTT, Vicki
Status: Active
Appointed on: Monday, 14 November 2016
Correspondence address: Hare Street, England, Hertfordshire, Buntingford, SG9 0EX, Stonebury Farm Workshop
Role: Secretary
SCOTT, Vicki
Status: Active
Appointed on: Wednesday, 13 January 2016
Correspondence address: Hare Street, England, Hertfordshire, Buntingford, SG9 0EX, Stonebury Farm Workshop
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Company Director
Country of residence: England
SCOTT, Warren
Status: Active
Appointed on: Thursday, 31 March 2016
Correspondence address: Hare Street, England, Hertfordshire, Buntingford, SG9 0EX, Stonebury Farm Workshop
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Company Director
Country of residence: England
HARRISON, Evi
Status: Not active
Appointed on: Monday, 21 January 2002
Resigned on: Friday, 01 October 2010
Correspondence address: Wheelwrights, Wolford Road Todenham, Gloucestershire, Moreton In Marsh, GL56 9NZ
Role: Secretary
HARRISON, Ian Campbell
Status: Not active
Appointed on: Tuesday, 22 October 1996
Resigned on: Monday, 06 March 2017
Correspondence address: Merchants Place, England, Oxfordshire, Chipping Norton, OX7 5UH, 2
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
FISH, Martyn
Status: Not active
Appointed on: Wednesday, 13 January 2016
Resigned on: Monday, 14 November 2016
Correspondence address: Owles Lane, England, Hertfordshire, Buntingford, SG9 9PL, Owls Farm
Role: Secretary
FISH, Martyn
Status: Not active
Appointed on: Wednesday, 13 January 2016
Resigned on: Monday, 14 November 2016
Correspondence address: Owles Lane, England, Hertfordshire, Buntingford, SG9 9PL, Owls Farm
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Finance Director
Country of residence: England
DANE, Roland William Surrey
Status: Not active
Appointed on: Thursday, 03 October 1996
Resigned on: Monday, 21 January 2002
Correspondence address: 4 Saint Edmunds Square, London, SW13 8SA
Role: Secretary
DANE, Roland William Surrey
Status: Not active
Appointed on: Thursday, 03 October 1996
Resigned on: Monday, 21 January 2002
Correspondence address: 4 Saint Edmunds Square, London, SW13 8SA
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Company Director
WARWICK, Derek Stanley Arthur
Status: Not active
Appointed on: Tuesday, 22 October 1996
Resigned on: Monday, 21 January 2002
Correspondence address: Bay House Park Estate, Jersey, St Brelade, JE3 8EQ
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 03 October 1996
Resigned on: Thursday, 03 October 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 03 October 1996
Resigned on: Thursday, 03 October 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
MOWLE, Lee Christian
Status: Not active
Appointed on: Monday, 05 August 2013
Resigned on: Thursday, 31 March 2016
Correspondence address: Somerset Road, England, London, SW19 5LA, 116
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GENTRY, John
Status: Not active
Appointed on: Tuesday, 22 October 1996
Resigned on: Tuesday, 01 June 1999
Correspondence address: Nottingham Fee Studio, Watery Lane, Oxfordshire, Blewbury, OX11 9PG
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Engineer
Country of residence: England
LACROIX, Ludovic
Status: Not active
Appointed on: Monday, 21 January 2002
Resigned on: Tuesday, 31 January 2006
Correspondence address: Haras D'Athee, France, 49160, Longue
Nationality: French
Date of birth: April 1965
Role: Director
Occupation: Engineer
HARRISON, Ian Campbell
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Wednesday, 13 January 2016
Correspondence address: Hare Street, England, Hertfordshire, Buntingford, SG9 0EX, Stonebury Farm Workshop
Role: Secretary
JACKSON, Andrew Hugh
Status: Not active
Appointed on: Thursday, 03 October 1996
Resigned on: Wednesday, 20 November 1996
Correspondence address: Tubbs Farm, Hawkley, Hampshire, Liss, GU33 6LU
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.12.2020)

Triple Eight Performance Vehicles Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hertfordshire, Buntingford, Stonebury Farm Workshop
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Warren George Scott
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hertfordshire, Buntingford, Stonebury Farm Workshop
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent