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MERCEDES-BENZ GRAND PRIX LTD - Operations Centre, Brackley, Northamptonshire, NN13 7BD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00787446
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Operations Centre
- Brackley
- Northamptonshire
- NN13 7BD Operations Centre, Brackley, Northamptonshire, NN13 7BD UK
Management
- Geschäftsführung
- BERGER, Rene
- WOLFF, Toto
- SCHÄFER, Markus
- CURRIE, Andrew Christopher
- GINNS, Jonathan Frank
- SCHIEBE, Michael
- Prokuristen
- DONAGHY, Carrie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.01.1964
- Alter der Firma 1964-01-09 60 Jahre
- SIC/NACE
- 93199
Eigentumsverhältnisse
- Beneficial Owners
- Mr Toto Wolff
- -
- Ineos Industries Holdings Limited
- Mercedes-Benz Holdings Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BRAWN GP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2024-10-15
- Letzte Einreichung: 2023-10-01
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MERCEDES-BENZ GRAND PRIX LTD Firmenbeschreibung
- MERCEDES-BENZ GRAND PRIX LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00787446. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.01.1964 registriert. MERCEDES-BENZ GRAND PRIX LTD hat Ihre Tätigkeit zuvor unter dem Namen BRAWN GP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "93199" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über Operations Centre erreicht werden.
Jetzt sichern MERCEDES-BENZ GRAND PRIX LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mercedes-Benz Grand Prix Ltd - Operations Centre, Brackley, Northamptonshire, NN13 7BD, Grossbritannien
- 1964-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-04-13) - AA
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
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change-person-director-company-with-change-date (2024-01-02) - CH01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-21) - TM01
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accounts-with-accounts-type-group (2023-10-09) - AA
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confirmation-statement-with-no-updates (2023-10-09) - CS01
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change-person-director-company-with-change-date (2023-06-15) - CH01
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-01-17) - SH08
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capital-alter-shares-consolidation-subdivision (2022-01-17) - SH02
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capital-variation-of-rights-attached-to-shares (2022-01-17) - SH10
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appoint-person-director-company-with-name-date (2022-01-26) - AP01
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
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resolution (2022-02-08) - RESOLUTIONS
-
memorandum-articles (2022-02-08) - MA
-
change-to-a-person-with-significant-control (2022-02-21) - PSC05
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notification-of-a-person-with-significant-control (2022-02-18) - PSC02
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change-to-a-person-with-significant-control (2022-02-17) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-08) - MR01
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confirmation-statement-with-updates (2022-10-08) - CS01
-
accounts-with-accounts-type-full (2022-10-07) - AA
-
change-person-director-company-with-change-date (2022-02-23) - CH01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-01-13) - AP03
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accounts-amended-with-accounts-type-full (2021-06-15) - AAMD
-
accounts-with-accounts-type-full (2021-05-06) - AA
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
-
termination-director-company-with-name-termination-date (2021-03-03) - TM01
-
termination-secretary-company-with-name-termination-date (2021-01-13) - TM02
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confirmation-statement-with-updates (2021-10-15) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-11-03) - SH19
-
legacy (2021-11-03) - SH20
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legacy (2021-11-03) - CAP-SS
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resolution (2021-11-03) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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appoint-person-director-company-with-name-date (2020-07-16) - AP01
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accounts-with-accounts-type-full (2020-09-04) - AA
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termination-director-company-with-name-termination-date (2020-07-16) - TM01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-03-27) - AP03
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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confirmation-statement-with-no-updates (2019-10-22) - CS01
-
accounts-with-accounts-type-full (2019-10-01) - AA
-
appoint-person-director-company-with-name-date (2019-07-30) - AP01
-
termination-director-company-with-name-termination-date (2019-07-30) - TM01
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-27) - TM02
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-02) - AA
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cessation-of-a-person-with-significant-control (2018-03-14) - PSC07
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confirmation-statement-with-no-updates (2018-10-16) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-02-08) - TM01
-
confirmation-statement-with-updates (2017-10-11) - CS01
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
change-person-director-company-with-change-date (2017-09-22) - CH01
-
appoint-person-secretary-company-with-name-date (2017-07-21) - AP03
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termination-secretary-company-with-name-termination-date (2017-07-21) - TM02
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capital-allotment-shares (2017-04-25) - SH01
-
appoint-person-director-company-with-name-date (2017-03-15) - AP01
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
-
appoint-person-director-company-with-name-date (2017-02-02) - AP01
-
termination-director-company-with-name-termination-date (2017-01-30) - TM01
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resolution (2017-01-12) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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confirmation-statement-with-updates (2016-11-07) - CS01
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termination-secretary-company-with-name-termination-date (2016-11-29) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-16) - AP03
keyboard_arrow_right 2015
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auditors-resignation-company (2015-03-25) - AUD
-
miscellaneous (2015-02-26) - MISC
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accounts-with-accounts-type-full (2015-10-01) - AA
-
appoint-person-director-company-with-name-date (2015-03-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
-
resolution (2013-01-05) - RESOLUTIONS
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resolution (2013-09-10) - RESOLUTIONS
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termination-director-company-with-name (2013-01-21) - TM01
-
appoint-person-director-company-with-name (2013-02-19) - AP01
-
appoint-person-director-company-with-name (2013-09-25) - AP01
-
termination-director-company-with-name (2013-10-14) - TM01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
appoint-person-director-company-with-name (2013-10-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-21) - TM01
-
appoint-person-director-company-with-name (2012-08-01) - AP01
-
appoint-person-director-company-with-name (2012-03-30) - AP01
-
termination-director-company-with-name (2012-08-01) - TM01
-
termination-director-company-with-name (2012-12-27) - TM01
-
termination-director-company-with-name (2012-10-23) - TM01
-
appoint-person-director-company-with-name (2012-10-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
-
accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-06) - TM01
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termination-director-company-with-name (2011-06-07) - TM01
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termination-director-company-with-name (2011-04-11) - TM01
-
appoint-person-director-company-with-name (2011-04-14) - AP01
-
appoint-person-director-company-with-name (2011-06-20) - AP01
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resolution (2011-04-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
-
change-person-secretary-company-with-change-date (2011-11-01) - CH03
-
accounts-with-accounts-type-full (2011-09-27) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-05) - AP01
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memorandum-articles (2010-01-28) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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change-person-director-company-with-change-date (2010-01-22) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-22) - AD01
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change-sail-address-company (2010-01-22) - AD02
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certificate-change-of-name-company (2010-01-15) - CERTNM
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change-of-name-notice (2010-01-15) - CONNOT
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capital-alter-shares-subdivision (2010-01-04) - SH02
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resolution (2010-01-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-02-05) - AD01
-
auditors-resignation-limited-company (2010-06-08) - AA03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
-
accounts-with-accounts-type-full (2010-09-13) - AA
-
appoint-person-director-company-with-name (2010-07-08) - AP01
-
termination-director-company-with-name (2010-07-02) - TM01
-
miscellaneous (2010-06-14) - MISC
-
change-sail-address-company-with-old-address (2010-11-10) - AD02
-
auditors-resignation-company (2010-06-03) - AUD
-
termination-director-company-with-name (2010-02-05) - TM01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-03-06) - CERTNM
-
legacy (2009-03-02) - 288c
-
legacy (2009-02-23) - 403a
-
legacy (2009-03-12) - 287
-
legacy (2009-03-12) - 288b
-
legacy (2009-03-18) - 88(2)
-
legacy (2009-03-12) - 288a
-
resolution (2009-03-12) - RESOLUTIONS
-
legacy (2009-03-18) - 288a
-
resolution (2009-03-18) - RESOLUTIONS
-
legacy (2009-10-16) - MG01
-
accounts-with-accounts-type-full (2009-10-27) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-30) - AA
-
legacy (2008-11-14) - 363a
-
legacy (2008-06-06) - 288a
-
legacy (2008-09-01) - 288b
keyboard_arrow_right 2007
-
legacy (2007-11-13) - 363s
-
accounts-with-accounts-type-full (2007-10-27) - AA
-
legacy (2007-02-12) - 288b
-
legacy (2007-02-12) - 288a
keyboard_arrow_right 2006
-
legacy (2006-11-29) - 363s
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-10-04) - 287
-
resolution (2006-10-04) - RESOLUTIONS
-
legacy (2006-06-19) - 288c
-
legacy (2006-06-08) - 288b
-
legacy (2006-06-08) - 288a
-
accounts-with-accounts-type-full (2006-04-05) - AA
-
legacy (2006-01-18) - 287
-
certificate-change-of-name-company (2006-01-10) - CERTNM
-
legacy (2006-09-06) - 288c
-
legacy (2006-01-05) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-03-16) - AA
-
legacy (2005-01-26) - 288a
-
certificate-change-of-name-company (2005-01-10) - CERTNM
-
resolution (2005-01-26) - RESOLUTIONS
-
legacy (2005-01-26) - 288b
-
certificate-change-of-name-company (2005-01-26) - CERTNM
-
legacy (2005-05-11) - 288b
-
legacy (2005-05-11) - 287
-
legacy (2005-05-11) - 288c
-
legacy (2005-05-18) - 288a
-
legacy (2005-09-27) - 288a
-
legacy (2005-05-11) - 288a
-
legacy (2005-11-10) - 363s
-
legacy (2005-11-01) - 244
keyboard_arrow_right 2004
-
legacy (2004-10-06) - 244
-
legacy (2004-11-16) - 363s
-
legacy (2004-12-13) - 288b
keyboard_arrow_right 2003
-
legacy (2003-07-04) - 395
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-11-13) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-10) - 288a
-
legacy (2002-12-24) - 287
-
accounts-with-accounts-type-full (2002-10-23) - AA
-
legacy (2002-05-10) - 288b
-
legacy (2002-05-28) - 288b
-
legacy (2002-06-05) - 395
-
legacy (2002-09-06) - 288a
-
legacy (2002-07-11) - 288a
-
legacy (2002-12-02) - 225
-
legacy (2002-08-12) - 288b
-
legacy (2002-08-12) - 288a
-
legacy (2002-12-01) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-02) - AA
-
resolution (2001-04-26) - RESOLUTIONS
-
legacy (2001-11-08) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-20) - 363s
-
legacy (2000-04-12) - 288b
-
legacy (2000-01-30) - 363s
-
accounts-with-accounts-type-full (2000-10-02) - AA
-
legacy (2000-04-12) - 288c
keyboard_arrow_right 1999
-
legacy (1999-12-23) - 400
-
legacy (1999-12-22) - 395
-
legacy (1999-12-21) - 395
-
legacy (1999-12-20) - 288c
-
legacy (1999-08-19) - 395
-
legacy (1999-08-11) - 288b
-
legacy (1999-08-03) - 288c
-
accounts-with-accounts-type-full (1999-07-06) - AA
-
legacy (1999-04-21) - 288b
-
legacy (1999-04-21) - 288a
-
legacy (1999-01-04) - 395
-
legacy (1999-08-11) - 288a
keyboard_arrow_right 1998
-
legacy (1998-09-29) - 288a
-
legacy (1998-03-20) - 288b
-
legacy (1998-01-11) - 288a
-
legacy (1998-09-29) - 288b
-
accounts-with-accounts-type-full (1998-10-02) - AA
-
legacy (1998-10-13) - 395
-
certificate-change-of-name-company (1998-11-09) - CERTNM
-
legacy (1998-11-11) - 363s
-
certificate-change-of-name-company (1998-11-26) - CERTNM
-
legacy (1998-12-09) - 287
-
legacy (1998-01-26) - 225
-
auditors-resignation-company (1998-01-09) - AUD
keyboard_arrow_right 1997
-
legacy (1997-12-29) - 288b
-
legacy (1997-12-29) - 288a
-
legacy (1997-11-14) - 363a
-
accounts-with-accounts-type-full (1997-06-22) - AA
-
resolution (1997-12-29) - RESOLUTIONS
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-29) - AA
-
legacy (1996-12-19) - 288a
-
legacy (1996-10-28) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-07-14) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-31) - 363x
-
accounts-with-accounts-type-full (1995-01-07) - AA
keyboard_arrow_right 1994
-
legacy (1994-03-08) - 288
-
legacy (1994-03-09) - 288
-
legacy (1994-11-07) - 363x
-
resolution (1994-03-08) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-10-26) - 363x
-
accounts-with-accounts-type-full (1993-10-19) - AA
-
legacy (1993-06-11) - 403a
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-03-13) - AA
-
legacy (1992-10-27) - 363x
-
accounts-with-accounts-type-full (1992-10-31) - AA
keyboard_arrow_right 1991
-
legacy (1991-09-06) - 288
-
legacy (1991-11-27) - 363x
-
legacy (1991-11-27) - 288
keyboard_arrow_right 1990
-
resolution (1990-09-20) - RESOLUTIONS
-
legacy (1990-09-20) - 123
-
legacy (1990-09-20) - 88(2)R
-
legacy (1990-09-20) - 288
-
legacy (1990-11-19) - 363
-
accounts-with-accounts-type-full (1990-06-19) - AA
-
legacy (1990-02-15) - 363
-
legacy (1990-05-03) - 403a
keyboard_arrow_right 1989
-
legacy (1989-12-01) - 395
-
legacy (1989-05-12) - 395
-
legacy (1989-01-18) - 363
keyboard_arrow_right 1988
-
legacy (1988-01-25) - 363
-
accounts-with-accounts-type-full (1988-08-08) - AA
-
accounts-with-accounts-type-full (1988-12-22) - AA
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full (1987-08-25) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-13) - 363
-
accounts-with-accounts-type-full (1986-06-10) - AA
keyboard_arrow_right 1964
-
legacy (1964-01-09) - 287
-
incorporation-company (1964-01-09) - NEWINC