JOHN SURTEES LIMITED

Company number 00594362 ·

Active

1 active / 4 ceased · persons with significant control

John Surtees Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-26
Correspondence address
Buckmore Park Kart Circuit, Maidstone Road, Chatham, ME5 9QG, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
12194154
Country registered
United Kingdom

Ms Edwina Ann Surtees

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-09-25
Ceased on
2019-09-26
Date of birth
November 1987
Nationality
British
Country of residence
England
Correspondence address
Buckmore Park Kart Circuit, Maidstone Road, Chatham, ME5 9QG, England

Mrs Leonora Dorothy Martell-Surtees

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-09-25
Ceased on
2019-09-26
Date of birth
May 1989
Nationality
British
Country of residence
England
Correspondence address
Buckmore Park Kart Circuit, Maidstone Road, Chatham, ME5 9QG, England

Mrs Jane Ann Surtees

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-10
Ceased on
2019-09-26
Date of birth
November 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Buckmore Park Kart Circuit, Maidstone Road, Chatham, ME5 9QG, England

Mr John Surtees

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-03-10
Date of birth
February 1934
Nationality
British
Country of residence
United Kingdom
Correspondence address
Monza House, Fircroft Way, Edenbridge, Kent, TN8 6EJ, United Kingdom