A15 LIMITED

Profile A15 LIMITED

Actual on 01.09.2021
Company name
A15 LIMITED
copy
copied
Company number
05973524
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 20 October 2006
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Wednesday, 20 October 2021 due by Wednesday, 03 November 2021

Last statement dated Tuesday, 20 October 2020

Nature of business (SIC)
93199 - Other sports activities
copy
copied
Registered office address
26 SOUTH ST MARY'S GATE, GRIMSBY, LINCOLNSHIRE, NORTH EAST, DN31 1LW
copy
copied

PSC and Officers A15 LIMITED

Officers

(as of 20.09.2020)

SIMS, Alexander George Oliver
Status: Active
Appointed on: Friday, 20 October 2006
Correspondence address: 26 South St Mary's Gate, Grimsby, North East, Lincolnshire, DN31 1LW
Role: Secretary
SIMS, Alexander George Oliver
Status: Active
Appointed on: Friday, 20 October 2006
Correspondence address: 26 South St Mary's Gate, Grimsby, North East, Lincolnshire, DN31 1LW
Nationality: British
Date of birth: March 1988
Role: Director
Occupation: Racing Driver
Country of residence: England
SIMS, Rachel Louise
Status: Active
Appointed on: Thursday, 01 November 2018
Correspondence address: 26 South Saint Mary's Gate Grimsby, United Kingdom, North East Lincolnshire, DN31 1EW
Nationality: British
Date of birth: February 1990
Role: Director
Occupation: Company Director
Country of residence: England
SIMS, James Victor Oliver
Status: Not active
Appointed on: Friday, 20 October 2006
Resigned on: Thursday, 16 July 2015
Correspondence address: 26 South St Mary's Gate, Grimsby, North East, Lincolnshire, DN31 1LW
Nationality: British
Date of birth: August 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Alexander George Oliver Sims
Status: Active
Notified on: Thursday, 20 October 2016
Correspondence address: 26 North East, Lincolnshire
Nationality: British
Date of birth: March 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Alexander George Oliver Sims
Status: Active
Notified on: Thursday, 20 October 2016
Correspondence address: 26 North East, Lincolnshire
Nationality: British
Date of birth: March 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Rachel Sims
Status: Active
Notified on: Thursday, 20 October 2016
Correspondence address: 26 North East, Lincolnshire
Nationality: British
Date of birth: February 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Rachel Sims
Status: Active
Notified on: Thursday, 20 October 2016
Correspondence address: 26 North East, Lincolnshire
Nationality: British
Date of birth: February 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Alexander George Oliver Sims
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26 North East, United Kingdom, Lincolnshire
Nationality: British
Date of birth: March 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Rachel Sims
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26 South Saint Mary's Gate Grimsby, United Kingdom, North East Lincolnshire
Nationality: British
Date of birth: February 1990
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

Show all records Hide