Williams Grand Prix Engineering Limited

01297497

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GROVE, OXFORDSHIRE, OX12 0DQ

Incorporated 08/02/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71129

Other engineering activities

71200

Technical testing and analysis

93199

Other amusement and recreation activities

Officers

Mr James Spencer Matthews

director · Since 21/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Matthew Louis Charles Savage

director · Since 21/08/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Mr Mark Biddle

secretary · Since 27/09/2021

Persons with Significant Control

Former PSCs

Williams Grand Prix Holdings Plc

Ceased 21/08/2020

Bce Limited

Ceased 21/08/2020

Charges1 outstanding

Charge

satisfied

LATRUS RACING CORP

Created 03/04/2020Registered 07/04/2020Satisfied 01/09/2020

Charge

outstanding

HSBC UK BANK PLC

Created 03/04/2020Registered 06/04/2020

Charge

satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 03/04/2020Registered 06/04/2020Satisfied 01/09/2020

Charge

satisfied

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 30/06/2015Registered 01/07/2015Satisfied 06/04/2020

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 29/07/2014Registered 31/07/2014Satisfied 06/04/2020

charge

satisfied

BARCLAYS BANK PLC