RACING GREEN APPAREL LIMITED

Profile RACING GREEN APPAREL LIMITED

Actual on 01.08.2021
Company name
RACING GREEN APPAREL LIMITED
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Company number
04090241
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 October 2000
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 01.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 13 October 2021 due by Wednesday, 27 October 2021

Last statement dated Tuesday, 13 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
2100 CENTURY WAY, THORPE PARK, ENGLAND, LEEDS, LS15 8ZB
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PSC and Officers RACING GREEN APPAREL LIMITED

Officers

(as of 19.09.2020)

BAIRD GROUP LTD
Status: Active
Appointed on: Thursday, 11 June 2009
Correspondence address: Granary Building 1 Canal Wharf, Leeds, United Kingdom, West Yorkshire, LS11 5BB
Role: Corporate Director
Place registered: REGISTERED ADDRESS
Registration number: 6755436
COTTER, Mark Michael Sean
Status: Active
Appointed on: Friday, 31 August 2012
Correspondence address: Granary Building, 1 Canal Wharf, Leeds, LS11 5BB
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: None
Country of residence: England
HASHEM, Hala
Status: Active
Appointed on: Wednesday, 18 July 2012
Correspondence address: Al Arafa Investment And Consultancies S.A.E., 15 St.Near North Area, Nasr City Public Free Zone, Egypt, Cairo
Nationality: Egyptian
Date of birth: June 1965
Role: Director
Occupation: Manager
Country of residence: Egypt
KHALIFA, Mohamed Talaat Mohamed
Status: Active
Appointed on: Wednesday, 18 July 2012
Correspondence address: Al Arafa Investment And Consultancies S.A.E., 15 St.Near North Area, Nasr City Public Free Zone, Egypt, Cairo
Nationality: Egyptian
Date of birth: August 1982
Role: Director
Occupation: Director
Country of residence: Egypt
MORSY, Mohamed Ahmed Elsayed
Status: Active
Appointed on: Wednesday, 19 March 2014
Correspondence address: Al Arafa For Investments & Consultancies Sae 15 St. Near North Area, Nasr City Public Free Zone, Cairo, Egypt
Nationality: Egyptian
Date of birth: August 1978
Role: Director
Occupation: Director
Country of residence: Egypt
SCOTT, Nicholas
Status: Active
Appointed on: Monday, 30 April 2018
Correspondence address: Granary Building, 1 Canal Wharf, Leeds, LS11 5BB
Role: Secretary
MAWBY, John David
Status: Not active
Appointed on: Tuesday, 28 November 2000
Resigned on: Friday, 04 April 2008
Correspondence address: The Homestead Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
Role: Secretary
NORCLIFFE, John Martyn
Status: Not active
Appointed on: Wednesday, 20 January 2016
Resigned on: Friday, 27 April 2018
Correspondence address: Granary Building, 1 Canal Wharf, Leeds, LS11 5BB
Role: Secretary
TILLMAN, Harold Peter
Status: Not active
Appointed on: Tuesday, 28 November 2000
Resigned on: Friday, 28 March 2008
Correspondence address: 37 Sheldon Avenue, Highgate, London, N6 4JP
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Consultant
Country of residence: England
MACKENZIE, Andrew Macgregor
Status: Not active
Appointed on: Tuesday, 28 November 2000
Resigned on: Friday, 30 March 2007
Correspondence address: Suite 1 Harcourt House, 19a Cavendish Square, London, W1G 0PN
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
ELMORSY, Moustafa Ahmed Amin
Status: Not active
Appointed on: Wednesday, 18 July 2012
Resigned on: Monday, 14 April 2014
Correspondence address: Al Arafa Investment And Consultancies S.A.E., 15 St.Near North Area, Nasr City Public Free Zone, Egypt, Cairo
Nationality: Egyptian
Date of birth: July 1974
Role: Director
Occupation: Director
Country of residence: Egypt
THOMPSON, Catherine Susan
Status: Not active
Appointed on: Friday, 04 April 2008
Resigned on: Thursday, 11 June 2009
Correspondence address: Mill Farm, Moor Lee Lane Great Heck, Goole, East Yorkshire, DN14 0BP
Role: Secretary
LUCAS, Peter
Status: Not active
Appointed on: Tuesday, 28 November 2000
Resigned on: Tuesday, 23 October 2012
Correspondence address: Granary Building, 1 Canal Wharf, Leeds, LS11 5BB
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
Country of residence: England
DECHERT NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 13 October 2000
Resigned on: Tuesday, 28 November 2000
Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
Role: Corporate Secretary
DECHERT NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 13 October 2000
Resigned on: Tuesday, 28 November 2000
Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
Role: Corporate Director
THOMPSON, Catherine Susan
Status: Not active
Appointed on: Friday, 04 April 2008
Resigned on: Wednesday, 11 February 2009
Correspondence address: Mill Farm, Moor Lee Lane Great Heck, Goole, East Yorkshire, DN14 0BP
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Accountant
PAUL, Richard Neil
Status: Not active
Appointed on: Thursday, 11 June 2009
Resigned on: Wednesday, 27 July 2011
Correspondence address: 21 Almsford Avenue, Harrogate, North Yorkshire, HG2 8HD
Nationality: British
Role: Secretary
Occupation: Group Finance Director
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Person with significant control

(as of 01.09.2021)

Al Arafa For Investments And Consultancies Sae
Status: Active
Notified on: Saturday, 15 October 2016
Correspondence address: 15 Cairo, Egypt
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Bmb Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Canal Wharf Leeds, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent