About

Registered Number: 06062589
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 3 Croft Business Park, Southern Avenue, Leominster, Herefordshire, HR6 0QF

 

Established in 2007, Mission Control Motosports Ltd have registered office in Herefordshire. There are 3 directors listed as Bolton, Natalie, Bolton, Justin James, Bolton, Marcus David for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLTON, Justin James 23 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BOLTON, Natalie 06 May 2010 - 1
BOLTON, Marcus David 23 January 2007 06 May 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Justin James Bolton/
1975-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 17 October 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 08 February 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 February 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 25 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2012
CH01 - Change of particulars for director 24 January 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 10 September 2010
TM02 - Termination of appointment of secretary 02 September 2010
AP03 - Appointment of secretary 02 September 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 22 July 2008
353 - Register of members 22 July 2008
287 - Change in situation or address of Registered Office 22 July 2008
395 - Particulars of a mortgage or charge 24 June 2008
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 18 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.