Active
Company Information for EUROPEAN MINARDI TEAM LIMITED
GROUND FLOOR, CUSTOM HOUSE, WATERFRONT EAST, BRIERLEY HILL, WEST MIDLANDS, DY5 1XH,
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Company Registration Number
02967253
Private Limited Company
Active |
Company Name | ||
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EUROPEAN MINARDI TEAM LIMITED | ||
Legal Registered Office | ||
GROUND FLOOR, CUSTOM HOUSE WATERFRONT EAST BRIERLEY HILL WEST MIDLANDS DY5 1XH Other companies in DY1 | ||
Previous Names | ||
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Company Number | 02967253 | |
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Company ID Number | 02967253 | |
Date formed | 1994-09-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 15:30:59 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN ELIZABETH ASTON |
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SHAUN BRADLEY PENTON |
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PAUL GERARD STODDART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COURT SECRETARIES LTD |
Nominated Secretary | ||
COURT BUSINESS SERVICES LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPEAN FORMULA RACING LIMITED | Company Secretary | 1999-01-15 | CURRENT | 1999-01-15 | Active | |
AUTOQUAD LIMITED | Company Secretary | 1993-12-22 | CURRENT | 1989-03-16 | Active | |
TRANS EUROPA TRADING LIMITED | Company Secretary | 1993-12-22 | CURRENT | 1992-06-01 | Active | |
EUROPEAN SKYBUS LIMITED | Company Secretary | 1993-09-14 | CURRENT | 1993-09-03 | Active | |
EUROPEAN AVIATION LIMITED | Company Secretary | 1993-04-25 | CURRENT | 1990-04-27 | Active | |
TRANS EUROPA TRADING LIMITED | Director | 2006-03-17 | CURRENT | 1992-06-01 | Active | |
EUROPEAN AVIATION LIMITED | Director | 2005-10-04 | CURRENT | 1990-04-27 | Active | |
EUROPEAN SKYBUS LIMITED | Director | 2005-10-04 | CURRENT | 1993-09-03 | Active | |
EUROPEAN FORMULA RACING LIMITED | Director | 1999-01-15 | CURRENT | 1999-01-15 | Active | |
EUROPEAN SKYBUS LIMITED | Director | 1993-09-14 | CURRENT | 1993-09-03 | Active | |
TRANS EUROPA TRADING LIMITED | Director | 1993-05-24 | CURRENT | 1992-06-01 | Active | |
AUTOQUAD LIMITED | Director | 1992-07-01 | CURRENT | 1989-03-16 | Active | |
EUROPEAN AVIATION LIMITED | Director | 1992-05-28 | CURRENT | 1990-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
Previous accounting period extended from 28/09/21 TO 31/12/21 | ||
AA01 | Previous accounting period extended from 28/09/21 TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/09/20 | |
AA01 | Current accounting period shortened from 29/09/20 TO 28/09/20 | |
AA01 | Current accounting period extended from 29/09/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/09/20 TO 29/09/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/20 FROM Ground Floor Custom House Level Street Brierley Hill West Midlands DY5 1XH England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/20 FROM Priory House 2 Priory Road Dudley West Midlands DY1 1HH | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/19 TO 30/09/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GERRARD STODDART | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-22 | |
PSC07 | CESSATION OF GANNETT INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
PSC02 | Notification of Gannett Investments Limited as a person with significant control on 2016-04-06 | |
RES15 | CHANGE OF COMPANY NAME 10/05/17 | |
CERTNM | COMPANY NAME CHANGED EUROPEAN MINARDI F1 TEAM LIMITED CERTIFICATE ISSUED ON 10/05/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 13/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BRADLEY PENTON / 13/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD STODDART / 13/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH ASTON / 13/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 13/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM WOLVERTON HOUSE 14 WOLVERTON ROAD DUDLEY WEST MIDLANDS DY2 7PL | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 4 KING SQUARE BRIDGWATER SOMERSET TA6 3DG | |
CERTNM | COMPANY NAME CHANGED EUROPEAN MINARDI F1 LIMITED CERTIFICATE ISSUED ON 27/02/02 | |
363s | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MARLBORO AIR LIMITED CERTIFICATE ISSUED ON 02/08/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
88(2)R | AD 31/01/01--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 21/10/98 FROM: WOLVERTON HOUSE 14 WOLVERTON ROAD DUDLEY WEST MIDLANDS DY2 7PL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: 4 KING SQUARE BRIDGWATER SOMERSET TA6 3DG | |
363s | RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/02/96 FROM: TIPTON ROAD TIVIDALE WARLEY WEST MIDLANDS B69 3HU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/94 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as EUROPEAN MINARDI TEAM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |