Company information:
Race-Tec Sealing Limited (No: 03262092)
Status: Active
Incorporated: 10-Nov-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 22190 - Manufacture of other rubber products
Current Director: JULIAN ANDREW RUSSELL ASHLEY ( DOB: Jun-1971 From: Nov-2023 )
Current Director: PAUL JEFFERSON BRAIN ( DOB: Jan-1963 From: Jun-2003 )
Current Director: NEIL DAVIES ( DOB: Jul-1982 From: Dec-2019 )
Current Director: MICHAEL JAMES DOEL ( DOB: Mar-1958 From: Jan-2005 )
Current Director: THOMAS HEBO LOENHOLDT ( DOB: Nov-1968 From: Jan-2024 )
Current Director: IAN JAMES WALTERS ( DOB: May-1965 From: Jan-2005 )
Current Director: MICHAEL JAMES WORLEY ( DOB: Oct-1964 From: Oct-1996 )
Current Director: JAMES CHRISTOPHER WORLEY ( DOB: Dec-1971 From: Jul-2005 )
Current Secretary: SAMANTHA LAURA BEEDLE ( From: Sep-2019 )
Current Secretary: IAN ELCOCK ( From: Apr-2020 )
Current Secretary: MICHAEL JAMES WORLEY ( From: Jul-2018 )
Resigned Director: TROY ANDREW ANGST ( DOB: Jun-1968 From: Jun-2019 To: Dec-2019 )
Resigned Director: KENT HELMER BERGENHOLTZE ( DOB: Aug-1965 From: Dec-2019 To: Oct-2023 )
Resigned Director: PAUL JEFFERSON BRAIN ( DOB: Jan-1963 From: Jun-2003 To: Jun-2019 )
Resigned Director: MICHAEL JAMES DOEL ( DOB: Mar-1958 From: Jan-2005 To: Jun-2019 )
Resigned Director: CHRISTOPHER CLIVE GORT GREGORY ( DOB: Jul-1940 From: Oct-1996 To: Jun-2004 )
Resigned Director: BO HAUGSTED ( DOB: Dec-1964 From: Dec-2019 To: Oct-2023 )
Resigned Director: JENS ENGELBRECHT MORTENSEN ( DOB: Sep-1966 From: Nov-2023 To: Jan-2024 )
Resigned Director: MARCUS PILLION ( DOB: Mar-1972 From: Jun-2019 To: Dec-2019 )
Resigned Director: MARCUS PILLION ( DOB: Mar-1972 From: Jun-2019 To: Dec-2019 )
Resigned Director: JOHN RICE ( From: May-1999 To: Jun-2003 )
Resigned Director: JOSEPH SHEK ( From: Oct-1996 To: Jan-2004 )
Resigned Director: IAN JAMES WALTERS ( DOB: May-1965 From: Jan-2005 To: Jun-2019 )
Resigned Director: RICHARD JOHN WORLEY ( DOB: Apr-1961 From: Jul-1999 To: Jul-2018 )
Resigned Director: MICHAEL JAMES WORLEY ( DOB: Oct-1964 From: Oct-1996 To: Jun-2019 )
Resigned Director: JAMES CHRISTOPHER WORLEY ( DOB: Dec-1971 From: Jul-2005 To: Jun-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1996 To: Oct-1996 )
Resigned Secretary: RICHARD JOHN WORLEY ( DOB: Apr-1961 From: Oct-1996 To: Jul-2018 )
Resigned Secretary: MICHAEL JAMES WORLEY ( From: Jul-2018 To: Jun-2019 )
Persons of Significant Control:
Blue Diamond Technologies Limited, Rolwey House School Close, Chandler's Ford, Eastleigh, SO53 4BY, England: Ownership of shares – 75% or more (Notified: 2016-10-10, Ceased: 2023-07-20)