BizStats
You are here: bizstats.co.uk > a-z index > E list > EU list > EUR list > EURO list

European Minardi Team Limited BRIERLEY HILL

Founded in 1994, European Minardi Team, classified under reg no. 02967253 is an active company. Currently registered at Ground Floor, Custom House DY5 1XH, Brierley Hill the company has been in the business for thirty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 10th May 2017 European Minardi Team Limited is no longer carrying the name European Minardi F1 Team.

At the moment there are 2 directors in the the firm, namely Shaun P. and Paul S.. In addition one secretary - Susan A. - is with the company. As of 3 June 2024, our data shows no information about any ex officers on these positions.

European Minardi Team Limited Address / Contact

Office Address Ground Floor, Custom House
Office Address2 Waterfront East
Town Brierley Hill
Post code DY5 1XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02967253
Date of Incorporation Tue, 13th Sep 1994
Industry Other sports activities
End of financial Year 31st December
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (155 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Shaun P.

Position: Director

Appointed: 04 October 2005

Susan A.

Position: Secretary

Appointed: 13 September 1994

Paul S.

Position: Director

Appointed: 13 September 1994

Court Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 13 September 1994

Resigned: 13 September 1994

Court Business Services Ltd

Position: Corporate Nominee Director

Appointed: 13 September 1994

Resigned: 13 September 1994

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is Paul S. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Gannett Investments Limited that entered Jersey, Channel Islands as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paul S.

Notified on 14 August 2018
Nature of control: significiant influence or control

Gannett Investments Limited

17 Bond Street, St. Helier, Jersey, JE2 3NP, Channel Islands

Legal authority Liberian Business Corporation Act 1977
Legal form Limited Company
Country registered Liberia
Place registered Liberia
Registration number C-39566
Notified on 6 April 2016
Ceased on 14 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

European Minardi F1 Team May 10, 2017
European Minardi F1 February 27, 2002
Marlboro Air August 2, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand176 5674 743 379
Current Assets860 3717 369 804
Debtors26 316176 316
Net Assets Liabilities-1 786 277-2 316 862
Other Debtors26 316176 316
Property Plant Equipment409 429182 699
Total Inventories657 4882 450 109
Other
Accrued Liabilities10 0008 232
Accumulated Depreciation Impairment Property Plant Equipment1 379 8591 606 589
Amounts Owed To Related Parties3 296 87710 219 126
Creditors191 217140 973
Finance Lease Liabilities Present Value Total191 21745 565
Fixed Assets1 271 845917 699
Increase From Depreciation Charge For Year Property Plant Equipment 226 730
Investments Fixed Assets862 416735 000
Investments In Joint Ventures862 416735 000
Net Current Assets Liabilities-2 866 905-3 093 588
Number Shares Issued Fully Paid100100
Other Inventories657 4882 450 109
Other Remaining Borrowings200 000 
Par Value Share 1
Property Plant Equipment Gross Cost1 789 2881 789 288
Taxation Social Security Payable173 064168 405
Total Assets Less Current Liabilities-1 595 060-2 175 889
Total Borrowings191 217140 973
Trade Creditors Trade Payables10 57622 064
Amount Specific Advance Or Credit Directors163 240112 958
Amount Specific Advance Or Credit Repaid In Period Directors -50 282

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 22nd, December 2023 		Free Download (12 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.