RACE ELECTRONICS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01914200. The registration start date is May 16, 1985. The current status is Liquidation.
Company Number | 01914200 |
Company Name | RACE ELECTRONICS LIMITED |
Registered Address |
Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1985-05-16 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2012 |
Accounts Last Update | 31/12/2010 |
Returns Due Date | 09/01/2013 |
Returns Last Update | 12/12/2011 |
Confirmation Statement Due Date | 26/12/2017 |
Mortgage Charges | 5 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
FOURTH FLOOR ST ANDREWS HOUSE WEST STREET |
Post Town | WOKING |
County | SURREY |
Post Code | GU21 6EB |
Entity Name | Office Address |
---|---|
A.B. ELECTRONIC COMPONENTS LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
TT ELECTRONICS HOLDCO LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
TTE TRUSTEES LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
CONTROLS DIRECT LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
TT ELECTRONICS EUROPE LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
CABLE REALISATIONS LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB |
TTG PENSION TRUSTEES LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
LINTON AND HIRST GROUP LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
WOLSEY COMCARE LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
TT ASIA HOLDINGS LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SHARP, Wendy Jill | Secretary () | Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB | / 1 December 2006 |
British / |
Company Secretary |
FELBECK, Paul | Director () | Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB | July 1964 / 1 May 2000 |
British / United Kingdom |
Solicitor |
SHARP, Wendy Jill | Director () | Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB | August 1965 / 1 December 2006 |
British / United Kingdom |
Company Secretary |
VOHRA, Sameet | Director () | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | November 1973 / 7 April 2010 |
British / England |
Company Director |
ELIAS, Andrew David | Secretary (Resigned) | 14 Pen Y Dre, Rhiwbina, Cardiff, CF14 6EP | / |
/ |
|
LEIGH, Martin Graham | Secretary (Resigned) | Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB | / 19 March 1993 |
/ |
|
BALE, Andrew Paul | Director (Resigned) | 157 York Road, Woking, Surrey, GU22 7XS | January 1957 / 2 August 1995 |
British / England |
Chartered Accountant |
CROWE, David Edward Aubrey | Director (Resigned) | 73 Manor Way, Beckenham, Kent, BR3 3LW | August 1939 / 24 September 1997 |
British / |
Solicitor |
DASANI, Shatish Damodar | Director (Resigned) | 60 Eastbury Road, Northwood, Middlesex, HA6 3AW | March 1962 / 1 August 2008 |
British / Uk |
Company Director |
EKE, Michael Ronald | Director (Resigned) | Greenfields Blenheim Crescent, Folly Hill, Farnham, Surrey, GU9 0DG | May 1945 / 26 May 1994 |
British / |
Chartered Accountant |
HUNT, Terence Douglas | Director (Resigned) | 10 Millbrook Park, Lisvane, Cardiff, South Glamorgan, CF4 5UH | April 1948 / |
British / |
Company Director |
LEIGH, Martin Graham | Director (Resigned) | Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB | November 1944 / 2 May 1996 |
British / |
Company Secretary |
LEIGH, Martin Graham | Director (Resigned) | Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB | November 1944 / 26 May 1994 |
British / |
Company Secretary |
MATTHEWS, David Paul | Director (Resigned) | Clive House, 12/18 Queens Road, Weybridge, Surrey, KT13 9XB | September 1949 / 28 November 2008 |
British / England |
|
NEWTON, Anthony | Director (Resigned) | 112 Merthyrmawr Road, Bridgend, Mid Glamorgan, CF31 3NY | July 1948 / 2 August 1995 |
British / |
Managing Director |
RYDER, Paul Jeffrey | Director (Resigned) | Condicote Lodge, Condicote, Cheltenham, Gloucestershire, GL54 1ET | February 1946 / 7 October 1992 |
British / |
Company Director |
SHARP, John William Edward | Director (Resigned) | The Old Rectory, Carlby, Stamford, Lincolnshire, PE9 4NA | May 1936 / |
British / |
Chartered Accountant |
TENNYSON, Harry Ingles | Director (Resigned) | Truggist Hill, Truggist Lane Berkswell, Coventry, West Midlands, CV7 7BW | August 1936 / 2 August 1995 |
British / |
Director |
WEAVER, Roderick William | Director (Resigned) | 23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE | April 1950 / 2 May 1996 |
British / |
Group Finance Director |
Post Town | WOKING |
Post Code | GU21 6EB |
SIC Code | 74990 - Non-trading company |
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