FORMHALLS VINTAGE & RACING LIMITED
NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM KT17 1HQ- Active
- Private Limited Company
- Company No. 04330563
- Last Updated: 17 Apr 2024
Company Profile
FORMHALLS VINTAGE & RACING LIMITED was incorporated on Wednesday, November 28, 2001 as a Private Limited Company with registered address in EPSOM. FORMHALLS VINTAGE & RACING LIMITED has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 23 years 2 months and 24 days.
| Name | FORMHALLS VINTAGE & RACING LIMITED |
|---|---|
| Company number | 04330563 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NIGHTINGALE HOUSE 46-48 EAST STREET EPSOM KT17 1HQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marcos Motor Company Limited 46-48 East Street, KT17 1HQ |
Dates: Thursday, August 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Julian Messent Nationality: Belgian |
Dates: Thursday, June 8, 2017 - present
significant influence or control
significant influence or control as firm
|
| Mr Charles Stanley Tanner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2024 |
| Last confirmation statement dated | 28 November 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FORMHALLS VINTAGE & RACING LIMITED | 28 Nov 2001 |