1415 MOTORSPORTS (UK) LIMITED

1415 MOTORSPORTS (UK) LIMITED is an active private limited company, incorporated on 23 May 2014. The nature of the business is Other sports activities. The company's registered office is on Nightingales Lane, Chalfont St. Giles. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. 1415 MOTORSPORTS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09054977
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/05/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE SHEILING
Address Line 2NIGHTINGALES LANE
Post TownCHALFONT ST. GILES
CountryENGLAND
PostcodeHP8 4SL

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/04/2025
Last Made Up Date26/03/2024

Return

Next Due Date20/06/2017
Last Made Up Date23/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

93199 - Other sports activities

Company Name History

From incorporation onwards:
1415 MOTORSPORTS (UK) LIMITED

Directors

(The company's officers)
GEORGE FRANCHITTI
(~73 year old British national)
DRUMMONDS FOLD DUCHALLY ROAD, AUCHTERARDER, PH3 1PW, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 23/05/2014
MR GEORGE DARIO MARINO FRANCHITTI
(~50 year old British national)
THE SHEILING NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/05/2014
MARINA FRANCHITTI
DRUMMONDS FOLD DUCHALLY ROAD, AUCHTERARDER, PH3 1PW, SCOTLAND
  • Current Secretary
Appointed on 23/05/2014

Shareholders

(Persons of Significant Control)
Mr George Dario Marino Franchitti
(~50 year old British national)
The Sheiling, Nightingales Lane, Chalfont St. Giles, HP8 4SL, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)