MOTOR RACE CONSULTANTS LIMITED

MOTOR RACE CONSULTANTS LIMITED is an active private limited company, incorporated on 15 June 2023. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Albert Drive, Woking. The company's next accounts are due on 15 March 2025, and fall under the accounts category: No Accounts Filed. MOTOR RACE CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 16 WOKING BUSINESS PARK
Address Line 2	ALBERT DRIVE
Post Town	WOKING
Country	UNITED KINGDOM
Postcode	GU21 5JY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	15/03/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	Not available

Return

Next Due Date	13/07/2024
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MOTOR RACE CONSULTANTS LIMITED

Directors

(The company's officers)

MR JOS GHISLAIN CLAES

(~58 year old Belgian national)

UNIT 16 WOKING BUSINESS PARK ALBERT DRIVE, WOKING, SURREY, GU21 5JY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in BELGIUM

Appointed on 15/06/2023

MR ANTHONY JAMES HIEATT

(~56 year old British national)

UNIT 16 WOKING BUSINESS PARK ALBERT DRIVE, WOKING, SURREY, GU21 5JY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/06/2023

MR WARREN HUGHES

(~57 year old British national)

UNIT 16 WOKING BUSINESS PARK ALBERT DRIVE, WOKING, SURREY, GU21 5JY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/06/2023

Shareholders

(Persons of Significant Control)

Mr Jos Ghislain Claes

(~58 year old Belgian national)

Unit 16 Woking Business Park, Albert Drive, Woking, Surrey, GU21 5JY, England

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

Notified on 15/06/2023

Mr Anthony James Hieatt

(~56 year old British national)

Unit 16 Woking Business Park, Albert Drive, Woking, Surrey, GU21 5JY, England

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

Notified on 15/06/2023

Mr Warren Hughes

(~57 year old British national)

Unit 16 Woking Business Park, Albert Drive, Woking, Surrey, GU21 5JY, England

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

Notified on 15/06/2023

Connections

(Shared officers)

BLUE SKY ENGINEERING UK LTD

MR ANTHONY JAMES HIEATT

DOUBLE R RACING LIMITED

MR ANTHONY JAMES HIEATT

FINE MOMENTS (WOKING) LIMITED

MR ANTHONY JAMES HIEATT

FORMULA MERCHANTS LM LIMITED

MR ANTHONY JAMES HIEATT

FORMULA MERCHANTS LTD

MR ANTHONY JAMES HIEATT

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)