About

Registered Number: 03660294
Date of Incorporation: 28/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: Ladywalk Queen Hoo Lane, Tewin, Welwyn, AL6 0LT,

 

Based in Welwyn, Force India Formula One Ltd was registered on 28 October 1998. Currently we aren't aware of the number of employees at the this organisation. Force India Formula One Ltd has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Albert Ernest 28 October 1998 05 November 1998 1
MOLLETT, Charles Sylvester 28 October 1998 05 November 1998 1
Secretary Name Appointed Resigned Total Appointments
RAMAMURTHY, Sankaranarayanan 02 November 2009 - 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 23 September 2019
AD01 - Change of registered office address 08 August 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 12 June 2018
PSC07 - N/A 19 September 2017
AA - Annual Accounts 18 September 2017
AP01 - Appointment of director 23 June 2017
TM01 - Termination of appointment of director 23 June 2017
CS01 - N/A 31 May 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 16 September 2013
AA - Annual Accounts 08 February 2013
CH01 - Change of particulars for director 30 January 2013
AR01 - Annual Return 21 November 2012
TM01 - Termination of appointment of director 21 November 2012
RESOLUTIONS - N/A 07 December 2011
CC04 - Statement of companies objects 07 December 2011
AR01 - Annual Return 24 November 2011
AP01 - Appointment of director 24 November 2011
AP01 - Appointment of director 24 November 2011
AP01 - Appointment of director 24 November 2011
AP01 - Appointment of director 24 November 2011
AP01 - Appointment of director 24 November 2011
AA - Annual Accounts 01 November 2011
TM01 - Termination of appointment of director 13 October 2011
AR01 - Annual Return 24 November 2010
CH01 - Change of particulars for director 24 November 2010
AA - Annual Accounts 18 October 2010
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AP01 - Appointment of director 06 November 2009
AP03 - Appointment of secretary 05 November 2009
TM01 - Termination of appointment of director 05 November 2009
AP01 - Appointment of director 05 November 2009
TM02 - Termination of appointment of secretary 05 November 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
AA - Annual Accounts 14 April 2009
RESOLUTIONS - N/A 28 March 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
AUD - Auditor's letter of resignation 06 March 2009
288a - Notice of appointment of directors or secretaries 16 January 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 27 November 2008
363s - Annual Return 21 February 2008
288b - Notice of resignation of directors or secretaries 26 November 2007
CERTNM - Change of name certificate 31 October 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
288a - Notice of appointment of directors or secretaries 01 December 2006
363s - Annual Return 30 November 2006
288b - Notice of resignation of directors or secretaries 24 November 2006
288a - Notice of appointment of directors or secretaries 06 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
CERTNM - Change of name certificate 24 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
AUD - Auditor's letter of resignation 19 October 2006
CERTNM - Change of name certificate 06 October 2006
AA - Annual Accounts 22 September 2006
CERTNM - Change of name certificate 14 November 2005
AA - Annual Accounts 04 November 2005
363s - Annual Return 02 November 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
RESOLUTIONS - N/A 21 February 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
RESOLUTIONS - N/A 17 February 2005
MISC - Miscellaneous document 15 February 2005
363s - Annual Return 15 November 2004
288b - Notice of resignation of directors or secretaries 01 April 2004
AA - Annual Accounts 31 March 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 30 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 October 2003
AA - Annual Accounts 29 April 2003
363s - Annual Return 31 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 2002
AUD - Auditor's letter of resignation 17 June 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 14 September 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
288b - Notice of resignation of directors or secretaries 12 February 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 05 October 2000
RESOLUTIONS - N/A 20 March 2000
AA - Annual Accounts 21 January 2000
363s - Annual Return 29 November 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
225 - Change of Accounting Reference Date 02 April 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 December 1998
88(2)P - N/A 02 December 1998
288a - Notice of appointment of directors or secretaries 23 November 1998
RESOLUTIONS - N/A 11 November 1998
288a - Notice of appointment of directors or secretaries 11 November 1998
288b - Notice of resignation of directors or secretaries 02 November 1998
NEWINC - New incorporation documents 28 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.