ROAD RACING CONSULTANTS LIMITED
Overview
| Company Name | ROAD RACING CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03855827 |
| 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 ROAD RACING CONSULTANTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROAD RACING CONSULTANTS LIMITED located?
| Registered Office Address | C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane RH1 5JY Redhill Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROAD RACING CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL ROAD RACING PROMOTIONS LIMITED | Oct 08, 1999 | Oct 08, 1999 |
What are the latest accounts for ROAD RACING CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROAD RACING CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for ROAD RACING CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Oct 07, 2024 with updates | 4 pages | CS01 | ||
Notification of Geoffrey Thomas Dixon as a person with significant control on Sep 01, 2024 | 2 pages | PSC01 | ||
Notification of Daniel John Aldridge as a person with significant control on Sep 01, 2024 | 2 pages | PSC01 | ||
Appointment of Mr Geoffrey Thomas Dixon as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Daniel John Aldridge as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Irene Margaret Trimby as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Cessation of Irene Trimby as a person with significant control on Sep 01, 2024 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Jul 03, 2024
| 3 pages | SH01 | ||
Notification of Irene Trimby as a person with significant control on Nov 08, 2023 | 2 pages | PSC01 | ||
Cessation of The Estate of M Trimby, Deceased as a person with significant control on Nov 08, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 07, 2023 with updates | 4 pages | CS01 | ||
Cessation of Michael James Trimby as a person with significant control on Sep 08, 2023 | 1 pages | PSC07 | ||
Notification of The Estate of M Trimby, Deceased as a person with significant control on Sep 08, 2023 | 2 pages | PSC02 | ||
Termination of appointment of Michael James Trimby as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Registered office address changed from The Old Tannery Oakdene Road Redhill Surrey RH1 6BT to C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY on Dec 06, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Who are the officers of ROAD RACING CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDRIDGE, Daniel John | Director | Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane RH1 5JY Redhill C/O Venthams Limited Surrey United Kingdom | England | British | 326719870001 | |||||
| DIXON, Geoffrey Thomas | Director | Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane RH1 5JY Redhill C/O Venthams Limited Surrey United Kingdom | Czech Republic | British | 326719990001 | |||||
| DAVIES, Linda Jane | Secretary | 15 Rivermill Court Kneesworth Street SG8 7BH Royston Hertfordshire | British | 46979160001 | ||||||
| TRIMBY, Irene Margaret | Secretary | Keyll Geay Ballacollister Road IM4 7JT Laxey Isle Of Man | British | 22534720002 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| TRIMBY, Irene Margaret | Director | Claddagh House Sulby IM7 2HE Ramsey Isle Of Man | British | 22534720003 | ||||||
| TRIMBY, Michael James | Director | Claddagh House Sulby IM7 2HE Ramsey Isle Of Man | United Kingdom | British | 22534730004 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of ROAD RACING CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Daniel John Aldridge | Sep 01, 2024 | Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane RH1 5JY Redhill C/O Venthams Limited Surrey United Kingdom | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Geoffrey Thomas Dixon | Sep 01, 2024 | Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane RH1 5JY Redhill C/O Venthams Limited Surrey United Kingdom | No | ||||
Nationality: British Country of Residence: Czech Republic | |||||||
Natures of Control
| |||||||
| Mrs Irene Trimby | Nov 08, 2023 | Ballamanagh Road Sulby IM7 2HB Isle Of Man Claddagh House Isle Of Man | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| The Estate Of M Trimby, Deceased | Sep 08, 2023 | Valley Court Offices Lower Road SG8 0HF SG8 0HF Croydon 6 Hertfordshire United Kingdom | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Michael James Trimby | Apr 06, 2016 | Sulby IM7 2HE Ramsey Claddagh House Isle Of Man Isle Of Man | 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