RACING LINE LIMITED
Overview
| Company Name | RACING LINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03664690 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RACING LINE LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Media representation services (73120) / Professional, scientific and technical activities
Where is RACING LINE LIMITED located?
| Registered Office Address | 4 Quatro Park Tanners Drive Blakelands MK14 5FJ Milton Keynes Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RACING LINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VOLKSWAGEN MOTORSPORT UK LIMITED | Nov 10, 1998 | Nov 10, 1998 |
What are the latest accounts for RACING LINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RACING LINE LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for RACING LINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Samuel John Roach on Nov 11, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Termination of appointment of Todd Michael Tyler as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Satisfaction of charge 036646900004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Appointment of Mr Matthew Thomas Walker as a director on Feb 01, 2010 | 2 pages | AP01 | ||||||||||
Appointment of Mr Samuel John Roach as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 036646900004, created on Oct 30, 2020 | 46 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jacqueline Mary Carter as a director on Sep 17, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sam Roach as a director on Sep 17, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Todd Michael Tyler as a director on Sep 17, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Guile as a director on Sep 17, 2020 | 2 pages | AP01 | ||||||||||
Cessation of Sam Roach as a person with significant control on Sep 17, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Euro Motorparts Group (Uk) Limited as a person with significant control on Sep 17, 2020 | 2 pages | PSC02 | ||||||||||
Who are the officers of RACING LINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUILE, Peter | Director | E. Orangethorpe Ave. Anaheim 301 Ca 92801 United States | United States | British,American | 274539240001 | |||||
| ROACH, Samuel John | Director | Tanners Drive Blakelands MK14 5FJ Milton Keynes 4 Quatro Park Buckinghamshire United Kingdom | England | British | 177680560002 | |||||
| WALKER, Matthew Thomas, Mr. | Director | Tanners Drive Blakelands MK14 5FJ Milton Keynes 4 Quatro Park Buckinghamshire United Kingdom | England | British | 279548120001 | |||||
| CLINCH, Rodney David | Secretary | Holly House 8 St Marys Court NN7 3HP Gayton Northamptonshire | British | 4244230001 | ||||||
| HAY, Helen Frances | Secretary | The Old Stable Yard Castle Yard Place MK43 7BB Odell Bedfordshire | British | 120089650001 | ||||||
| ROACH, Christy Louise | Secretary | 36 Dalton Street AL3 5QJ St Albans Hertfordshire | British | 74833470001 | ||||||
| WRIGHT, Melissa | Secretary | 4 Quatro Park Tanners Drive Blakelands MK14 5BP Milton Keynes Buckinghamshire | British | 85146650001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BERRY, Nicholas Robert | Director | 34 Augusta Avenue NN4 0XP Northampton Northamptonshire | British | 61083920001 | ||||||
| CARTER, Jacqueline Mary | Director | Tanners Drive Blakelands MK14 5FJ Milton Keynes 4 Quatro Park Buckinghamshire United Kingdom | United Kingdom | British | 76992850001 | |||||
| HARMELING, Frank | Director | Schloss Strasse No.37 Wolfsburg 38448 Germany | German | 61083940001 | ||||||
| HOLMAN, John Richard | Director | 9 Vicarage Rise Lois Weedon NN12 8PQ Towcester Northamptonshire | British | 70194830001 | ||||||
| KROGER, Carsten | Director | Lilienweg 12 Meinersen 38536 Germany | German | 70194690001 | ||||||
| ROACH, Christy Louise | Director | 36 Dalton Street AL3 5QJ St Albans Hertfordshire | British | 74833470001 | ||||||
| ROACH, Sam | Director | Tanners Drive Blakelands MK14 5FJ Milton Keynes 4 Quatro Park Buckinghamshire United Kingdom | United Kingdom | British | 69489900004 | |||||
| TYLER, Todd Michael | Director | Tanners Drive Blakelands MK14 5FJ Milton Keynes 4 Quatro Park Buckinghamshire United Kingdom | United States | American | 274539580001 | |||||
| VAN DER WATT, Francois Pieter Andre | Director | Hoenenblibk No 4 Brunsweig 38104 Lower Saxony Germany | South African | 61083930001 | ||||||
| WRIGHT, Melissa | Director | 4 Quatro Park Tanners Drive Blakelands MK14 5BP Milton Keynes Buckinghamshire | England | British | 85146650001 |
Who are the persons with significant control of RACING LINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Euro Motorparts Group (Uk) Limited | Sep 17, 2020 | Tanners Drive MK14 5FJ Milton Keynes 4 Quatro Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sam John Roach | Nov 10, 2016 | Tanners Drive Blakelands MK14 5FJ Milton Keynes Quatro Park Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sam Roach | Apr 06, 2016 | Quatro Park Tanners Drive Blakelands MK14 5FJ Milton Keynes 4 Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0