BESTHORPE MOTO X & QUAD TRACKS LIMITED

Profile BESTHORPE MOTO X & QUAD TRACKS LIMITED

Actual on 01.11.2020
Company name
BESTHORPE MOTO X & QUAD TRACKS LIMITED
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Company number
05117746
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 May 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
LANCASTER HOUSE, 87 YARMOUTH ROAD, NORFOLK, NORWICH, NR7 0HF
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PSC and Officers BESTHORPE MOTO X & QUAD TRACKS LIMITED

Officers

(as of 19.09.2020)

WATLING, Benjamin Thomas William
Status: Active
Appointed on: Tuesday, 31 May 2016
Correspondence address: Silver Street, Besthorpe, United Kingdom, Norfolk, Attleborough, NR17 2LQ, Stubley Barn
Nationality: British
Date of birth: July 1994
Role: Director
Occupation: Contractor
Country of residence: United Kingdom
WATLING, Jack Simon
Status: Active
Appointed on: Tuesday, 31 May 2016
Correspondence address: Silver Street, Besthorpe, United Kingdom, Norfolk, Attleborough, NR17 2LQ, Stubley Barn
Nationality: British
Date of birth: November 1997
Role: Director
Occupation: Contractor
Country of residence: United Kingdom
WATLING, Timothy Simon
Status: Active
Appointed on: Tuesday, 31 May 2016
Correspondence address: Silver Street, United Kingdom, Norfolk, Attleborough, NR17 2LQ, Stubley Barn
Role: Secretary
WATLING, Timothy Simon
Status: Active
Appointed on: Tuesday, 04 May 2004
Correspondence address: Stubley Barn, Silver Street, Norfolk, Attleborough, NR17 2LQ
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Haulier
Country of residence: United Kingdom
WATLING, Anthony
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Friday, 20 July 2012
Correspondence address: 2 Knevet Close, Norfolk, Attleborough, NR17 2NR
Role: Secretary
WATLING, Anthony
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Friday, 20 July 2012
Correspondence address: 2 Knevet Close, Norfolk, Attleborough, NR17 2NR
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Manager
WATLING, William George
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Thursday, 08 November 2007
Correspondence address: Stubley Farm, Besthorpe, Norfolk, Attleborough, NR17 2LQ
Nationality: British
Date of birth: January 1927
Role: Director
Occupation: Haulier
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Tuesday, 04 May 2004
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Tuesday, 04 May 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
WATLING, Sharon
Status: Not active
Appointed on: Friday, 20 July 2012
Resigned on: Tuesday, 31 May 2016
Correspondence address: Silver Street, United Kingdom, Norfolk, Attleborough, NR17 2LQ, Stubley Barn
Nationality: British
Role: Secretary
WATLING, Sharon
Status: Not active
Appointed on: Friday, 20 January 2012
Resigned on: Tuesday, 31 May 2016
Correspondence address: Silver Street, Besthorpe, United Kingdom, Norfolk, Attleborough, NR17 2LQ, Stubley Barn
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: None
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Benjamin Thomas William Watling
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Norfolk, Attleborough, Stubley Barn
Nationality: British
Date of birth: July 1994
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Jack Simon Watling
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Norfolk, Attleborough, Stubley Barn
Nationality: British
Date of birth: November 1997
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Timothy Simon Watling
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Norfolk, Attleborough, Stubley Barn
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent