Force India Formula One Team Limited

02417588

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

2ND FLOOR, LONDON, EC4N 6EU

Incorporated 29/08/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

29100

Manufacture of motor vehicles

29320

Manufacture of other parts and accessories for motor vehicles

Officers

Mr Sankaranarayanan Ramamurthy

secretary · Since 02/11/2009

Mr Robert George Fernley

director · Since 27/10/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 8 other boards

Mr Sushanto Roy

director · Since 27/10/2011

DIRECTOR

INDIAN · INDIA · Age 51

Also on 2 other boards

Mr Subrata Roy Sahara

director · Since 27/10/2011

DIRECTOR

INDIAN · INDIA · Age 78

Also on 2 other boards

Mr Abhijit Sarkar

director · Since 27/10/2011

DIRECTOR

INDIAN · INDIA · Age 61

Also on 2 other boards

Mr Sandeep Wadhwa

director · Since 27/10/2011

DIRECTOR

INDIAN · INDIA · Age 51

Also on 2 other boards

Persons with Significant Control

Orange India Holdings S.A.R.L

75–100% shares

Atrium Business Park, Atrium Business Park, L-8070 Bertrange

Reg: B 132.751 · R.C.S. Luxembourg · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

INVESTEC BANK PLC

Created 24/08/2012Registered 03/09/2012Satisfied 01/12/2014

charge

satisfied

INVESTEC BANK PLC

Created 14/12/2011Registered 19/12/2011Satisfied 09/05/2017

charge

satisfied

INVESTEC BANK PLC

Created 14/12/2011Registered 19/12/2011Satisfied 01/12/2014

charge

satisfied

INVESTEC BANK PLC

Created 29/07/2010Registered 10/08/2010Satisfied 01/12/2014

charge

satisfied

INVESTEC BANK PLC

Created 29/07/2010Registered 10/08/2010Satisfied 23/05/2017

charge

satisfied

INVESTEC BANK PLC

Created 29/10/2009Registered 19/11/2009Satisfied 01/12/2014

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 11/07/2008Registered 25/07/2008Satisfied 01/12/2014

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 11/07/2008Registered 25/07/2008Satisfied 23/05/2017

charge

satisfied

FORTIS BANK SA-NV UK BRANCH

Created 11/03/2008Registered 20/03/2008Satisfied 13/07/2016

charge

satisfied

ABN AMRO BANK N.V.

Created 08/12/2006Registered 10/10/2007Satisfied 21/02/2008

charge

satisfied

FORTIS BANK S.A./N.V

Created 27/07/2005Registered 10/08/2005Satisfied 28/03/2008

charge

satisfied

FORTIS BANK S.A./N.V.

Created 22/03/2005Registered 30/03/2005Satisfied 17/04/2008

charge

satisfied

FORTIS BANK S.A./N.V.

Created 22/03/2005Registered 30/03/2005Satisfied 17/04/2008

charge

satisfied

AIB GROUP (UK) PLC

Created 05/03/2002Registered 07/03/2002Satisfied 02/10/2007

charge

satisfied

AIB GROUP (UK) PLC

Created 05/03/2002Registered 07/03/2002Satisfied 23/02/2005

charge

satisfied

AIB GROUP (UK) PLC

Created 25/11/1997Registered 02/12/1997Satisfied 23/02/2005

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 25/06/1997Registered 12/07/1997Satisfied 02/10/2007

charge

satisfied

ALLIED IRISH BANKS PL.C.

Created 19/09/1991Registered 04/10/1991Satisfied 02/10/2007

charge

satisfied

ALLIED IRISH BANKS P.L.C.

Created 04/01/1991Registered 17/01/1991Satisfied 02/10/2007