International Motor Sports Limited

Active02979954 Private limited company
Incorporated
18 October 1994 (32 years)
Industry
Management consultancy activities other than financial management (70229)
Operation of sports facilities (93110)
Accounts type
Full
Region
South East
Address
141 The Command Works Southern Avenue
Bicester Heritage
Bicester
OX27 8FY

Filing status

Accounts due
31 December 2020
Last accounts
31 December 2018
Conf. stmt due
29 November 2020
Last conf. stmt
18 October 2019

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2023
British
Born August 1957 (69)
Director · Appointed 13 February 2018
British
Born June 1952 (74)
Officer history (29 former)
10 March 2023
Appointed Chambers, Hugh Bertram as Director
20 November 2019
Resigned Jackson, David Timothy as Director
20 November 2019
Resigned Perez, Steven James Garcia as Director
16 January 2019
Resigned Taylor, Benjamin James as Director
31 October 2018
Resigned Blunt, Simon as Secretary
31 October 2018
Resigned Blunt, Simon as Director
31 May 2018
Resigned Jones, Stanley Robert as Director
13 February 2018
Appointed Richards, David Pender as Director
31 December 2017
Resigned Gow, Alan James as Director
2 March 2016
Appointed Perez, Steven James Garcia as Director
8 June 2015
Resigned Townley, Stephen as Director
9 March 2015
Appointed Jackson, David Timothy as Director
24 February 2015
Resigned Coomber, Ian Michael as Director
4 June 2014
Appointed Taylor, Benjamin James as Director
4 June 2014
Resigned Jones, Stanley Robert as Secretary
4 June 2014
Appointed Blunt, Simon as Director
4 June 2014
Appointed Blunt, Simon as Secretary
4 June 2014
Resigned Blunt, Simon Nicholas as Director
4 June 2014
Appointed Blunt, Simon Nicholas as Director
2 May 2014
Resigned Coe, Andrew Osborne as Director
5 March 2014
Appointed Jones, Stanley Robert as Director
18 October 2013
Resigned Bunting, Nicholas John as Director
20 May 2013
Resigned Hilton, Colin Newton as Director
20 May 2013
Appointed Bunting, Nicholas John as Director
10 August 2007
Resigned Felmer, Beata Maria as Director
10 August 2007
Appointed Jones, Stanley Robert as Secretary
10 August 2007
Resigned Felmer, Beata Maria as Secretary
9 August 2006
Appointed Coomber, Ian Michael as Director
1 January 2006
Resigned Grant, John Albert Martin as Director
1 January 2006
Appointed Gow, Alan James as Director
30 January 2004
Appointed Hilton, Colin Newton as Director
30 January 2004
Appointed Grant, John Albert Martin as Director
30 January 2004
Resigned Molay, James William as Director
30 January 2004
Resigned Jaynes, Gordon Leslie as Director
30 January 2004
Resigned Turner, Stuart as Director
4 April 2003
Appointed Felmer, Beata Maria as Director
30 July 2002
Appointed Townley, Stephen as Director
20 September 2001
Appointed Turner, Stuart as Director
31 July 2001
Resigned Quenby, John Richard as Director
31 July 2001
Appointed Coe, Andrew Osborne as Director
15 June 2001
Resigned Ashman, Jonathan Paul as Director
5 December 2000
Resigned Lankshear, Terence Albert as Secretary
5 December 2000
Appointed Felmer, Beata Maria as Secretary
27 January 2000
Resigned Mcgivern, Brian Kenneth as Director
27 January 2000
Resigned Lankshear, Terence Albert as Director
27 January 2000
Appointed Molay, James William as Director
10 March 1996
Appointed Ashman, Jonathan Paul as Director
10 March 1996
Resigned Douglas, Keith Humphrey as Director
7 September 1995
Appointed Jaynes, Gordon Leslie as Director
28 October 1994
Appointed Quenby, John Richard as Director
28 October 1994
Appointed Lankshear, Terence Albert as Secretary
28 October 1994
Appointed Mcgivern, Brian Kenneth as Director
28 October 1994
Appointed Douglas, Keith Humphrey as Director
28 October 1994
Appointed Lankshear, Terence Albert as Director
28 October 1994
Resigned Dwyer, Daniel John as Nominee Secretary
28 October 1994
Resigned Doyle, Betty June as Nominee Director
28 October 1994
Resigned Dwyer, Daniel John as Nominee Director
18 October 1994
Appointed Dwyer, Daniel John as Nominee Secretary
18 October 1994
Appointed Doyle, Betty June as Nominee Director
18 October 1994
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 01344829

Group structure 3 companies

Ownership group derived from the Companies House PSC register

International Motor Sports Limited This company Owns 75–100% of shares
Msa Scotland Limited Owns 75–100% of shares

Filings 137

Show all 137 filings

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