ROAD AND RACE PERFORMANCE LIMITED
UNIT 2 MERIDEN WORKS BIRMINGHAM ROAD, MILLISONS WOOD, MERIDEN CV5 9AZ- Active
- Private Limited Company
- Company No. 09450339
- Last Updated: 01 Mar 2024
Company Profile
ROAD AND RACE PERFORMANCE LIMITED was incorporated on Friday, February 20, 2015 as a Private Limited Company with registered address in MERIDEN. ROAD AND RACE PERFORMANCE LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 9 years 8 months and 7 days.
| Name | ROAD AND RACE PERFORMANCE LIMITED |
|---|---|
| Company number | 09450339 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 MERIDEN WORKS BIRMINGHAM ROAD MILLISONS WOOD MERIDEN CV5 9AZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Jack George Eaton Nationality: British |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Michael Crowther Nationality: British |
Dates: Thursday, January 12, 2017 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon James Badland Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nick Underwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (33 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROAD AND RACE PERFORMANCE LIMITED | 20 Feb 2015 |