About

Registered Number: 05332812
Date of Incorporation: 14/01/2005 (15 years ago)
Company Status: Active
Registered Address: The Courtyard, 14 Heath Road, Holmewood Chesterfield, Derbyshire, S42 5RA

 

Founded in 2005, Racing Lines Derby Ltd are based in Holmewood Chesterfield in Derbyshire. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAWBEY, Robert William 31 January 2005 - 1
Secretary Name Appointed Resigned Total Appointments
PAGE, Jane Clare 31 January 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert William Mawbey/
1964-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 25 June 2019
CH01 - Change of particulars for director 08 May 2019
CH03 - Change of particulars for secretary 08 May 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 25 July 2009
395 - Particulars of a mortgage or charge 14 May 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 30 April 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 23 August 2007
363s - Annual Return 24 April 2007
AA - Annual Accounts 05 September 2006
287 - Change in situation or address of Registered Office 22 August 2006
363s - Annual Return 07 February 2006
395 - Particulars of a mortgage or charge 24 February 2005
288a - Notice of appointment of directors or secretaries 04 February 2005
288a - Notice of appointment of directors or secretaries 04 February 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
NEWINC - New incorporation documents 14 January 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 28 April 2009 Outstanding

N/A

Debenture 22 February 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.