MEGASQUIRT-V8 LIMITED

Profile MEGASQUIRT-V8 LIMITED

Actual on 01.07.2021
Company name
MEGASQUIRT-V8 LIMITED
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Company number
07063998
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 November 2009
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 02 November 2021 due by Tuesday, 16 November 2021

Last statement dated Monday, 02 November 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
51 WEST CLOSE, SURREY, FERNHURST, GU27 3JS
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PSC and Officers MEGASQUIRT-V8 LIMITED

Officers

(as of 20.09.2020)

BARKER, Nigel Paul
Status: Active
Appointed on: Monday, 02 November 2009
Correspondence address: 51 West Close, Fernhurst, England, Surrey, GU27 3JS
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
BARKER, Susan Jacqueline
Status: Active
Appointed on: Monday, 22 November 2010
Correspondence address: 51 West Close, Fernhurst, England, Surrey, GU27 3JS
Role: Secretary
BARKER, Nigel Paul
Status: Not active
Appointed on: Monday, 02 November 2009
Resigned on: Monday, 22 November 2010
Correspondence address: 51 West Close, Fernhurst, England, Surrey, GU27 3JS
Role: Secretary
Person with significant control

(as of 01.07.2021)

Mr Nigel Paul Barker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 51 Fernhurst, Surrey
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Susan Jacqueline Barker
Status: Active
Notified on: Monday, 27 November 2017
Correspondence address: 51 Fernhurst, England, Surrey
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent