Grand Prix Racewear Limited in Silverstone TOWCESTER - NN12 8TN

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Grand Prix Racewear Limited TOWCESTER

Founded in 2009, Grand Prix Racewear, classified under reg no. 06809680 is an active company. Currently registered at Unit 1 Technology Park, Silverstone Circuit NN12 8TN, Towcester the company has been in the business for 15 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Thursday 18th June 2009 Grand Prix Racewear Limited is no longer carrying the name Gpr Motorsport Equipment.

The company has 2 directors, namely Christine C., Anthony C.. Of them, Christine C., Anthony C. have been with the company the longest, being appointed on 2 November 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Grand Prix Racewear Limited Address / Contact

Office Address	Unit 1 Technology Park, Silverstone Circuit
Office Address2	Silverstone
Town	Towcester
Post code	NN12 8TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06809680
Date of Incorporation	Wed, 4th Feb 2009
Industry	Non-trading company
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (229 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Christine C.

Position: Director

Appointed: 02 November 2018

Anthony C.

Position: Director

Appointed: 02 November 2018

Michelle B.

Position: Secretary

Appointed: 28 July 2017

Resigned: 07 March 2018

Barbara C.

Position: Director

Appointed: 22 July 2017

Resigned: 02 November 2018

Tina H.

Position: Director

Appointed: 09 August 2011

Resigned: 22 July 2017

Keith N.

Position: Director

Appointed: 04 February 2009

Resigned: 03 March 2010

Linda D.

Position: Secretary

Appointed: 04 February 2009

Resigned: 28 July 2017

Athenaeum Directors Limited

Position: Corporate Director

Appointed: 04 February 2009

Resigned: 04 February 2009

Athenaeum Secretaries Limited

Position: Corporate Secretary

Appointed: 04 February 2009

Resigned: 04 February 2009

Simon P.

Position: Director

Appointed: 04 February 2009

Resigned: 04 February 2009

Martin H.

Position: Director

Appointed: 04 February 2009

Resigned: 28 August 2011

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats researched, there is Christine C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Anthony C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Barbara C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Christine C.

Notified on	2 November 2018
Nature of control:	25-50% voting rights 25-50% shares

Anthony C.

Notified on	2 November 2018
Nature of control:	25-50% voting rights 25-50% shares

Barbara C.

Notified on	22 July 2017
Ceased on	2 November 2018
Nature of control:	significiant influence or control

Tina H.

Notified on	6 April 2016
Ceased on	22 July 2017
Nature of control:	significiant influence or control

Company previous names

Gpr Motorsport Equipment	June 18, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	100	100	100
Net Assets Liabilities	100	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 21st December 2023 filed on: 28th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 21st December 2023 filed on: 28th, December 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 6th, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 21st December 2022 filed on: 26th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 7th, June 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 21st December 2021 filed on: 19th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 14th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 21st December 2020 filed on: 11th, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 7th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 21st December 2019 filed on: 16th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 11th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 21st December 2018 filed on: 21st, December 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Wednesday 19th December 2018 filed on: 19th, December 2018	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Friday 2nd November 2018 filed on: 18th, December 2018	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Friday 2nd November 2018 filed on: 18th, December 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Friday 2nd November 2018 filed on: 18th, December 2018	persons with significant control	Free Download (2 pages)
AP01	New director appointment on Friday 2nd November 2018. filed on: 18th, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on Friday 2nd November 2018. filed on: 18th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 2nd November 2018 filed on: 17th, December 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 28th, August 2018	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 7th March 2018 filed on: 10th, April 2018	officers	Free Download (1 page)
AA01	Accounting period extended to Saturday 31st March 2018. Originally it was Wednesday 28th February 2018 filed on: 11th, February 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 4th February 2018 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2017 filed on: 27th, September 2017	accounts	Free Download (3 pages)
AP03	Appointment (date: Friday 28th July 2017) of a secretary filed on: 28th, July 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 28th July 2017 filed on: 28th, July 2017	officers	Free Download (1 page)
AD01	New registered office address Unit 1 Technology Park, Silverstone Circuit Silverstone Towcester NN12 8TN. Change occurred on Tuesday 25th July 2017. Company's previous address: 30 Market Place Hitchin Herts SG5 1DY. filed on: 25th, July 2017	address	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 24th July 2017 filed on: 24th, July 2017	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 22nd July 2017 filed on: 24th, July 2017	officers	Free Download (1 page)
PSC01	Notification of a person with significant control Monday 24th July 2017 filed on: 24th, July 2017	persons with significant control	Free Download (2 pages)
AP01	New director appointment on Saturday 22nd July 2017. filed on: 24th, July 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 4th February 2017 filed on: 21st, February 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2016 filed on: 17th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th February 2016 filed on: 8th, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 20th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th February 2015 filed on: 11th, February 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 11th February 2015	capital
AA	Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 30th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th February 2014 filed on: 12th, February 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 12th February 2014	capital
AA	Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 14th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th February 2013 filed on: 6th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2012 filed on: 4th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th February 2012 filed on: 8th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 10th, November 2011	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 25th October 2011 filed on: 25th, October 2011	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 23rd August 2011. filed on: 23rd, August 2011	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th February 2011 filed on: 8th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 13th, October 2010	accounts	Free Download (3 pages)
AD01	Change of registered office on Tuesday 8th June 2010 from 19 Pindar Road Hoddesdon Hertfordshire En11 Odd filed on: 8th, June 2010	address	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 19th May 2010 filed on: 19th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th February 2010 filed on: 8th, February 2010	annual return	Free Download (5 pages)
CERTNM	Company name changed gpr motorsport equipment LIMITEDcertificate issued on 18/06/09 filed on: 16th, June 2009	change of name	Free Download (2 pages)
288b	On Wednesday 4th February 2009 Appointment terminated director filed on: 4th, February 2009	officers	Free Download (1 page)
288a	On Wednesday 4th February 2009 Director appointed filed on: 4th, February 2009	officers	Free Download (2 pages)
288b	On Wednesday 4th February 2009 Appointment terminated director filed on: 4th, February 2009	officers	Free Download (1 page)
288b	On Wednesday 4th February 2009 Appointment terminated secretary filed on: 4th, February 2009	officers	Free Download (1 page)
288a	On Wednesday 4th February 2009 Secretary appointed filed on: 4th, February 2009	officers	Free Download (1 page)
288a	On Wednesday 4th February 2009 Director appointed filed on: 4th, February 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, February 2009	incorporation	Free Download (15 pages)

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