About

Registered Number: 02345845
Date of Incorporation: 10/02/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: Wellington House 273-275 High Street, London Colney, St. Albans, Hertfordshire, AL2 1HA

 

Based in St. Albans, Hertfordshire, Grand Prix Models Ltd was setup in 1989. The companies directors are listed as Marot, Justina, Harvey, Brian Richard, Harvey, Rachael at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAROT, Justina 01 November 2002 - 1
HARVEY, Brian Richard N/A 01 November 2002 1
HARVEY, Rachael N/A 01 November 2002 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 12 February 2019
CH03 - Change of particulars for secretary 12 February 2019
AA - Annual Accounts 07 June 2018
CS01 - N/A 15 February 2018
CH01 - Change of particulars for director 15 February 2018
CH01 - Change of particulars for director 15 February 2018
AA - Annual Accounts 08 March 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 21 February 2011
CH01 - Change of particulars for director 21 February 2011
CH01 - Change of particulars for director 21 February 2011
CH03 - Change of particulars for secretary 21 February 2011
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 23 July 2008
363s - Annual Return 20 June 2008
AA - Annual Accounts 17 July 2007
363s - Annual Return 08 March 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 10 July 2006
363s - Annual Return 21 February 2005
AA - Annual Accounts 16 February 2005
363s - Annual Return 19 March 2004
225 - Change of Accounting Reference Date 04 February 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 13 June 2003
288b - Notice of resignation of directors or secretaries 07 November 2002
288b - Notice of resignation of directors or secretaries 07 November 2002
288a - Notice of appointment of directors or secretaries 07 November 2002
288a - Notice of appointment of directors or secretaries 07 November 2002
AA - Annual Accounts 28 October 2002
AA - Annual Accounts 07 June 2002
363s - Annual Return 13 March 2002
AA - Annual Accounts 06 April 2001
363s - Annual Return 20 March 2001
363s - Annual Return 29 February 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 31 March 1999
AA - Annual Accounts 24 March 1999
287 - Change in situation or address of Registered Office 22 December 1998
AA - Annual Accounts 11 March 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 04 March 1997
363s - Annual Return 27 February 1997
AA - Annual Accounts 22 April 1996
363s - Annual Return 13 February 1995
AA - Annual Accounts 08 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1994
363s - Annual Return 12 March 1994
395 - Particulars of a mortgage or charge 21 January 1994
RESOLUTIONS - N/A 25 November 1993
AA - Annual Accounts 25 November 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 October 1993
363s - Annual Return 02 March 1993
RESOLUTIONS - N/A 22 May 1992
AA - Annual Accounts 22 May 1992
363s - Annual Return 23 March 1992
RESOLUTIONS - N/A 23 December 1991
RESOLUTIONS - N/A 10 April 1991
AA - Annual Accounts 10 April 1991
RESOLUTIONS - N/A 26 February 1991
363a - Annual Return 26 February 1991
288 - N/A 26 February 1991
288 - N/A 26 February 1991
AA - Annual Accounts 26 February 1991
363a - Annual Return 26 February 1991
288 - N/A 15 June 1989
288 - N/A 15 June 1989
NEWINC - New incorporation documents 10 February 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 17 January 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.