GARAGE 59 GROUP LTD

GARAGE 59 GROUP LTD is an active private limited company, incorporated on 16 December 2015. The nature of the business is Other sports activities. The company's registered office is on Pavilion Drive, Northampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GARAGE 59 GROUP LTD previously had the company name WEST RACING LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2 PAVILION COURT
Address Line 2	600 PAVILION DRIVE
Post Town	NORTHAMPTON
County	NORTHANTS
Country	UNITED KINGDOM
Postcode	NN4 7SL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/10/2024
Last Made Up Date	14/10/2023

Return

Next Due Date	13/01/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93199 - Other sports activities

Company Name History

From 13/01/2023 onwards:

GARAGE 59 GROUP LTD

Prior to 13/01/2023:

WEST RACING LIMITED

Directors

(The company's officers)

MR STEPHEN CHRISTOPHER GOODWIN

(~57 year old British national)

2 PAVILION COURT 600 PAVILION DRIVE, NORTHAMPTON, NORTHANTS, NN4 7SL, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 04/12/2018

MR ANDREW JAMES KIRKALDY

(~48 year old British national)

2 PAVILION COURT 600 PAVILION DRIVE, NORTHAMPTON, NORTHANTS, NN4 7SL, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 26/03/2019

MR ALEXANDER GUSTAV LENNART WEST

(~58 year old Swedish national)

2 PAVILION COURT 600 PAVILION DRIVE, NORTHAMPTON, NORTHANTS, NN4 7SL, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSMAN
Usually resident in HONG KONG

Appointed on 16/12/2015

Shareholders

(Persons of Significant Control)

Mr Alexander Gustav Lennart West

(~58 year old Swedish national)

2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

PADDOCK HILL AUTOMOTIVE LIMITED

MR STEPHEN CHRISTOPHER GOODWIN

Source: Companies House

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)