RACE FX LIMITED
RFX HOUSE CHALLENGE WAY, GREENBANK TECHNOLOGY PARK, BLACKBURN BB1 5QB- Active
- Private Limited Company
- Company No. 05226015
- Last Updated: 01 Mar 2024
Company Profile
RACE FX LIMITED was incorporated on Wednesday, September 8, 2004 as a Private Limited Company with registered address in BLACKBURN. RACE FX LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 20 years 5 months and 15 days.
| Name | RACE FX LIMITED |
|---|---|
| Company number | 05226015 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RFX HOUSE CHALLENGE WAY GREENBANK TECHNOLOGY PARK BLACKBURN BB1 5QB |
|---|---|
| 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 |
|---|---|
| Arrowhead Electrical Products (Uk) Ltd 50 Broadway, SW1H 0BL |
Dates: Wednesday, October 19, 2022 - present
voting rights 75 to 100 percent
|
| Alcopa Nv Pierstraat |
Dates: Tuesday, March 9, 2021 - Wednesday, October 19, 2022
right to appoint and remove directors as firm
significant influence or control
|
| Race Fx Holdings Limited Challenge Way, Greenbank Technology Park, BB1 5QB |
Dates: Monday, July 3, 2017 - Tuesday, March 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Irwin Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Monday, July 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Samantha Irwin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| RACE FX LIMITED | 08 Sep 2004 |