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Cosworth Limited NORTHAMPTON

Cosworth started in year 2004 as Private Limited Company with registration number 05177945. The Cosworth company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Northampton at The Octagon. Postal code: NN5 5RA. Since November 17, 2004 Cosworth Limited is no longer carrying the name Racepower.

The company has 2 directors, namely Hal R., Pierre W.. Of them, Pierre W. has been with the company the longest, being appointed on 9 September 2011 and Hal R. has been with the company for the least time - from 10 October 2013. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Pierre W. who worked with the the company until 28 June 2011.

Cosworth Limited Address / Contact

Office Address The Octagon
Office Address2 St. James Mill Road
Town Northampton
Post code NN5 5RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05177945
Date of Incorporation Tue, 13th Jul 2004
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Hal R.

Position: Director

Appointed: 10 October 2013

Pierre W.

Position: Director

Appointed: 09 September 2011

Lawrence L.

Position: Director

Appointed: 28 August 2009

Resigned: 28 June 2011

Mark P.

Position: Director

Appointed: 14 August 2008

Resigned: 28 June 2013

Martin S.

Position: Director

Appointed: 06 January 2005

Resigned: 30 April 2006

Pierre W.

Position: Director

Appointed: 06 January 2005

Resigned: 28 June 2011

Timothy R.

Position: Director

Appointed: 06 January 2005

Resigned: 28 June 2013

Gerald D.

Position: Director

Appointed: 06 January 2005

Resigned: 09 September 2011

Gerald F.

Position: Director

Appointed: 06 January 2005

Resigned: 28 August 2009

Pierre W.

Position: Secretary

Appointed: 03 November 2004

Resigned: 28 June 2011

Kevin K.

Position: Director

Appointed: 03 November 2004

Resigned: 19 October 2021

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 13 July 2004

Resigned: 03 November 2004

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 2004

Resigned: 03 November 2004

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Cosworth Group Holdings Limited from Northampton, England. The abovementioned PSC is classified as "a private limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cosworth Group Holdings Limited

The Octagon St. James Mill Road, Northampton, NN5 5RA, England

Legal authority Companie Act 2006
Legal form Private Limited Company By Shares
Country registered England
Place registered Uk Companies Register
Registration number 06442393
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Racepower November 17, 2004
Lawgra (no.1113) November 4, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 15th, April 2023 		Free Download (44 pages)

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