Race Lubricants Limited

Company Name	Race Lubricants Limited
Directors	Daniel Stephen Paul Little and Eileen Frances Brotherton
Company Status	Active
Company Number	10076348
Category	Private Limited Company
Incorporation Date	21 March 2016(8 years, 1 month ago)
Previous Name	Pacific Shelf 1817 Limited

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 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 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 Ian Fraser Mackie
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
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	21 March 2016(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG

Secretary Name	Ian Fraser Mackie
Status	Resigned
Appointed	21 March 2016(same day as company formation)
Role	Company Director
Correspondence Address	302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG

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

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	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 4 weeks from now)

Filing History

6 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
27 May 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
11 April 2023	Termination of appointment of Steven Michael Taylor as a director on 30 March 2023 (1 page)
11 April 2023	Appointment of Mrs Eileen Frances Brotherton as a director on 30 March 2023 (2 pages)
17 August 2022	Registered office address changed from 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG United Kingdom to 1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR on 17 August 2022 (1 page)
13 July 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
11 July 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
7 October 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
3 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
9 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
13 November 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
18 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
6 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
12 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
3 January 2018	Confirmation statement made on 5 December 2017 with no updates (3 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
13 October 2017	Termination of appointment of Conor Joseph Murphy as a director 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)
20 April 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
20 April 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
18 April 2016	Termination of appointment of Ian Fraser Mackie as a director on 8 April 2016 (1 page)
18 April 2016	Termination of appointment of Ian Fraser Mackie as a director on 8 April 2016 (1 page)
18 April 2016	Appointment of Conor Joseph Murphy as a director on 8 April 2016 (2 pages)
18 April 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 8 April 2016 (1 page)
18 April 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 8 April 2016 (1 page)
18 April 2016	Appointment of Conor Joseph Murphy as a director on 8 April 2016 (2 pages)
11 April 2016	Company name changed pacific shelf 1817 LIMITED\certificate issued on 11/04/16 NM04 ‐ Change of name by provision in articles (2 pages)
11 April 2016	Company name changed pacific shelf 1817 LIMITED\certificate issued on 11/04/16 NM04 ‐ Change of name by provision in articles (2 pages)
21 March 2016	Incorporation Statement of capital on 2016-03-21 GBP 1 (34 pages)
21 March 2016	Incorporation Statement of capital on 2016-03-21 GBP 1 (34 pages)

Race Lubricants Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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