Race Industrial (Holdings) Limited

09952079

Company Name	Race Industrial (Holdings) Limited
Directors	Daniel Stephen Paul Little and Eileen Frances Brotherton
Company Status	Active
Company Number	09952079
Category	Private Limited Company
Incorporation Date	14 January 2016(8 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Daniel Stephen Paul Little
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(1 year, 2 months after company formation)
Appointment Duration	7 years
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR

Director Name	Ms Eileen Frances Brotherton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(7 years, 2 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR

Director Name	Mr Christopher John Fell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A1 The Wallows Industrial Estate Fens Pool Av Brierley Hill West Midlands DY5 1QA

Director Name	Mr Antony Raymond Harris
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A1 The Wallows Industrial Estate Fens Pool Av Brierley Hill West Midlands DY5 1QA

Director Name	Mr Conor Jospeh Murphy
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 April 2016(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG

Director Name	Mr Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 30 March 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG

Secretary Name	Conor Joseph Murphy
Status	Resigned
Appointed	08 April 2016(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2017)
Role	Company Director
Correspondence Address	302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG

Secretary Name	Mr Daire Keating
Status	Resigned
Appointed	30 September 2017(1 year, 8 months after company formation)
Appointment Duration	6 years (resigned 24 October 2023)
Role	Company Director
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR

Location

Registered Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Filing History

13 October 2017	Appointment of Mr Daire Keating as a secretary on 30 September 2017 (2 pages)
13 October 2017	Termination of appointment of Conor Joseph Murphy as a secretary on 30 September 2017 (1 page)
13 October 2017	Termination of appointment of Conor Joseph Murphy as a director on 30 September 2017 (1 page)
10 October 2017	Full accounts made up to 31 March 2017 (11 pages)
20 April 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
16 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
18 April 2016	Registered office address changed from Unit a1 the Wallows Industrial Estate Fens Pool Avenue Brierley Hill West Midlands DY5 1QA United Kingdom to 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG on 18 April 2016 (1 page)
15 April 2016	Appointment of Conor Joseph Murphy as a director on 8 April 2016 (2 pages)
15 April 2016	Termination of appointment of Christopher John Fell as a director on 8 April 2016 (1 page)
15 April 2016	Termination of appointment of Antony Raymond Harris as a director on 8 April 2016 (1 page)
15 April 2016	Appointment of Mr Steven Michael Taylor as a director on 8 April 2016 (2 pages)
15 April 2016	Appointment of Conor Joseph Murphy as a secretary on 8 April 2016 (2 pages)
15 April 2016	Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
10 March 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 500 (4 pages)
14 January 2016	Incorporation Statement of capital on 2016-01-14 GBP 1 (36 pages)

Contact Business Cheshire