Tour Racing Ltd

About

Registered Number: 04078205
Date of Incorporation: 26/09/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG,

 

Established in 2000, Tour Racing Ltd are based in Lyndhurst, it's status is listed as "Active". We don't know the number of employees at the business. There are 15 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLAR, Frances Alexandra Chisholm 17 May 2019 - 1
TOMINEY, Alexander Joseph 17 May 2019 - 1
ANDERSON, Matthew Roberts 18 December 2009 11 June 2015 1
GREEN, Daniel 26 September 2000 05 July 2006 1
GRIFFITH, Andrew John 05 July 2006 26 September 2007 1
RAYNAUD, Jacques Conrad Pierre 06 May 2011 06 December 2013 1
SEDGLEY, Anna 26 September 2007 26 February 2009 1
TANSEY, Robert John 18 December 2009 11 June 2015 1
WARD, David James 11 June 2015 29 April 2019 1
ZAPPIA, Andrea 18 December 2009 06 May 2011 1
Secretary Name Appointed Resigned Total Appointments
ALI, Yasin Stanley 30 April 2019 - 1
GREEN, Sharon 26 September 2000 28 August 2001 1
KNIGHT, Laura Ann Maria 14 March 2013 11 June 2015 1
TAYLOR, Christopher Jon 11 June 2015 29 April 2019 1
W K NOMINEES LIMITED 01 August 2003 05 July 2006 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 30 March 2020
RESOLUTIONS - N/A 01 July 2019
AP01 - Appointment of director 21 May 2019
AP01 - Appointment of director 17 May 2019
AA - Annual Accounts 16 May 2019
PSC05 - N/A 02 May 2019
PSC02 - N/A 01 May 2019
PSC07 - N/A 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
TM02 - Termination of appointment of secretary 01 May 2019
AP01 - Appointment of director 01 May 2019
AP01 - Appointment of director 01 May 2019
AP03 - Appointment of secretary 01 May 2019
AD01 - Change of registered office address 01 May 2019
CS01 - N/A 29 March 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 11 July 2016
CH01 - Change of particulars for director 24 February 2016
CH01 - Change of particulars for director 24 February 2016
AR01 - Annual Return 23 February 2016
AP01 - Appointment of director 02 July 2015
AA - Annual Accounts 30 June 2015
AP03 - Appointment of secretary 15 June 2015
AP01 - Appointment of director 15 June 2015
TM01 - Termination of appointment of director 13 June 2015
TM01 - Termination of appointment of director 13 June 2015
TM01 - Termination of appointment of director 13 June 2015
TM02 - Termination of appointment of secretary 13 June 2015
TM01 - Termination of appointment of director 13 June 2015
AR01 - Annual Return 26 February 2015
CH01 - Change of particulars for director 22 January 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 20 June 2014
AP01 - Appointment of director 20 December 2013
TM01 - Termination of appointment of director 20 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 13 June 2013
AP03 - Appointment of secretary 22 March 2013
TM02 - Termination of appointment of secretary 22 March 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 07 June 2012
AP01 - Appointment of director 08 November 2011
TM01 - Termination of appointment of director 07 November 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 27 June 2011
AP01 - Appointment of director 11 May 2011
TM01 - Termination of appointment of director 11 May 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 22 June 2010
AP01 - Appointment of director 21 January 2010
AP01 - Appointment of director 14 January 2010
SH01 - Return of Allotment of shares 12 January 2010
AP01 - Appointment of director 12 January 2010
RESOLUTIONS - N/A 08 January 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 07 May 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
MEM/ARTS - N/A 14 January 2009
CERTNM - Change of name certificate 13 January 2009
225 - Change of Accounting Reference Date 30 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
AA - Annual Accounts 11 December 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 28 November 2007
288b - Notice of resignation of directors or secretaries 08 October 2007
288a - Notice of appointment of directors or secretaries 08 October 2007
288c - Notice of change of directors or secretaries or in their particulars 04 July 2007
363a - Annual Return 20 October 2006
RESOLUTIONS - N/A 09 October 2006
RESOLUTIONS - N/A 09 October 2006
RESOLUTIONS - N/A 09 October 2006
AUD - Auditor's letter of resignation 09 October 2006
225 - Change of Accounting Reference Date 13 September 2006
287 - Change in situation or address of Registered Office 25 July 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
AA - Annual Accounts 05 July 2006
363a - Annual Return 09 November 2005
AA - Annual Accounts 13 September 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 13 September 2004
363s - Annual Return 20 October 2003
AA - Annual Accounts 17 October 2003
225 - Change of Accounting Reference Date 21 September 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
287 - Change in situation or address of Registered Office 09 August 2003
AA - Annual Accounts 05 August 2003
363a - Annual Return 04 November 2002
AA - Annual Accounts 29 August 2002
363a - Annual Return 03 April 2002
287 - Change in situation or address of Registered Office 13 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 29 September 2000
288b - Notice of resignation of directors or secretaries 29 September 2000
287 - Change in situation or address of Registered Office 29 September 2000
NEWINC - New incorporation documents 26 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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