Red Bull Racing Limited MILTON KEYNES


Red Bull Racing started in year 1995 as Private Limited Company with registration number 03120645. The Red Bull Racing company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Milton Keynes at Building 2. Postal code: MK7 8AT. Since 2004-11-16 Red Bull Racing Limited is no longer carrying the name Jaguar Racing.

The company has 3 directors, namely Christian H., Helmut M. and Dietrich M.. Of them, Helmut M., Dietrich M. have been with the company the longest, being appointed on 14 December 2004 and Christian H. has been with the company for the least time - from 23 March 2007. At the moment 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.

Red Bull Racing Limited Address / Contact

Office Address Building 2
Office Address2 Bradbourne Drive Tilbrook
Town Milton Keynes
Post code MK7 8AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03120645
Date of Incorporation Wed, 1st Nov 1995
Industry Other sports activities
End of financial Year 31st December
Company age 23 years old
Account next due date Sun, 30th Sep 2018 (38 days after)
Account last made up date Sat, 31st Dec 2016
Next confirmation statement due date Wed, 15th May 2019 (2019-05-15)
Last confirmation statement dated Tue, 1st May 2018

Company staff

Christian H.

Position: Director

Appointed: 23 March 2007

Helmut M.

Position: Director

Appointed: 14 December 2004

Dietrich M.

Position: Director

Appointed: 14 December 2004

Laytons Secretaries Limited

Position: Corporate Secretary

Appointed: 12 November 2004

Andrew C.

Position: Director

Appointed: 14 December 2004

Resigned: 18 December 2006

Dany B.

Position: Director

Appointed: 14 December 2004

Resigned: 23 March 2007

Anthony P.

Position: Director

Appointed: 12 November 2004

Resigned: 14 January 2005

Shaun G.

Position: Director

Appointed: 29 September 2004

Resigned: 12 November 2004

Michael M.

Position: Secretary

Appointed: 24 September 2004

Resigned: 12 November 2004

Benjamin W.

Position: Director

Appointed: 24 September 2004

Resigned: 12 November 2004

Ronald W.

Position: Secretary

Appointed: 24 September 2004

Resigned: 12 November 2004

Peter S.

Position: Director

Appointed: 27 August 2004

Resigned: 24 September 2004

Kevin C.

Position: Director

Appointed: 27 August 2004

Resigned: 24 September 2004

Bennett B.

Position: Director

Appointed: 27 August 2004

Resigned: 12 November 2004

Ian P.

Position: Director

Appointed: 13 July 2004

Resigned: 27 August 2004

Joseph G.

Position: Director

Appointed: 02 December 2003

Resigned: 27 August 2004

David P.

Position: Director

Appointed: 18 May 2003

Resigned: 27 August 2004

Ivor H.

Position: Director

Appointed: 18 May 2003

Resigned: 27 August 2004

Robert D.

Position: Director

Appointed: 18 May 2003

Resigned: 03 June 2004

John A.

Position: Director

Appointed: 18 May 2003

Resigned: 28 May 2004

Anthony P.

Position: Director

Appointed: 18 May 2003

Resigned: 27 August 2004

William C.

Position: Director

Appointed: 18 May 2003

Resigned: 27 August 2004

Stuart D.

Position: Director

Appointed: 20 December 2001

Resigned: 27 August 2004

Andreas L.

Position: Director

Appointed: 24 August 2001

Resigned: 18 December 2002

Robert R.

Position: Director

Appointed: 01 December 2000

Resigned: 14 November 2001

Richard P.

Position: Director

Appointed: 04 May 2000

Resigned: 27 August 2004

Jonathan B.

Position: Director

Appointed: 04 May 2000

Resigned: 31 October 2001

Hans R.

Position: Director

Appointed: 04 May 2000

Resigned: 01 May 2002

Susan P.

Position: Secretary

Appointed: 22 September 1999

Resigned: 12 November 2004

Clive P.

Position: Secretary

Appointed: 15 July 1999

Resigned: 12 November 2004

David R.

Position: Director

Appointed: 01 February 1999

Resigned: 31 July 1999

Neil R.

Position: Director

Appointed: 01 January 1999

Resigned: 27 August 2004

Nigel N.

Position: Director

Appointed: 21 March 1997

Resigned: 31 December 2002

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 1995

Resigned: 01 November 1995

Jackie S.

Position: Director

Appointed: 01 November 1995

Resigned: 27 August 2004

Paul S.

Position: Director

Appointed: 01 November 1995

Resigned: 30 September 2000

Robert A.

Position: Secretary

Appointed: 01 November 1995

Resigned: 15 July 1999

Robert A.

Position: Director

Appointed: 01 November 1995

Resigned: 19 February 2001

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Red Bull Technology Limited from Milton Keynes, England. The abovementioned PSC is categorised as "a private limited company", 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.

Red Bull Technology Limited

Building 1 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8BJ, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05202976
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Jaguar Racing November 16, 2004
Stewart Grand Prix January 4, 2000

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 2016-12-31
filed on: 22nd, September 2017
Free Download (24 pages)

Company search

Advertisements