MERCEDES-BENZ GRAND PRIX LTD
Active - Accounts Filed
General Information
NAME
MERCEDES-BENZ GRAND PRIX LTD
COMPANY NUMBER
00787446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
09/01/1964
(60 years and 11 months old)
WEBSITE
http://mercedesamgf1.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/2009
15/01/2010
BRAWN GP LIMITED
View all previous names
NORTHAMPTONSHIRE
NN13 7BD
Telephone: 01280844000
TPS: No
Operations Centre
Brackley
Northamptonshire
NN13 7BD
Telephone: 844000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAIMLER UK LIMITED | Active - Accounts Filed | View Report |
| MERCEDES-BENZ GRAND PRIX LTD | Active - Accounts Filed | View Report |
| R.T.C. MANAGEMENT COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Toto Wolff (914134581) Appointed |
Credit Risk Overview
Want to learn more about MERCEDES-BENZ GRAND PRIX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCEDES-BENZ GRAND PRIX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCEDES-BENZ GRAND PRIX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2013 - Present (11 years and 3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/08/2013 - Present (11 years and 3 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2013 - Present (11 years and 3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/03/2019 - Present (5 years and 9 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Toto Wolff (914134581) Appointed |
| 04/01/2024 | New Board Member Michael Schiebe (931756851) Appointed |
| 25/12/2023 | Philipp Schiemer (928041037) has left the board |
| 14/10/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Board Member Jonathan Frank Ginns (913715242) Appointed |
| 28/01/2022 | New Board Member Andrew Christopher Currie (903822034) Appointed |
| 28/01/2022 | Alex Nediger (927204325) has left the board |
| 21/10/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 05/03/2021 | New Board Member Philipp Schiemer (928041037) Appointed |
| 15/01/2021 | New Company Secretary Carrie Donaghy (927847488) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 20/07/2020 | Frank Markus Weber (926098246) has left the board |
| 20/07/2020 | New Board Member Alex Nediger (927204325) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 01/08/2019 | New Board Member Frank Markus Weber (926098246) Appointed |
| 01/08/2019 | Andreas Nikolaus Lauda (917307848) has left the board |
| 07/06/2019 | Bodo Knut Uebber (922689749) has left the board |
| 07/06/2019 | Sten Ola Kallenius (918208558) has left the board |
| 07/06/2019 | New Board Member Markus Schafer (925919485) Appointed |
| 29/03/2019 | Oliver James Rumsey (923580113) has left the board |
| 29/03/2019 | New Company Secretary Shaila Ann Rao-Sadoun (925681629) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 25/07/2017 | Nigel Brian Kerr (922080180) has left the board |
| 25/07/2017 | New Company Secretary Oliver James Rumsey (923580113) Appointed |
| 16/03/2017 | New Board Member Bodo Knut Uebber (922689749) Appointed |
| 07/03/2017 | Wolfgang Ludwig Bernhard (917594644) has left the board |
| 13/02/2017 | Britta Seeger (922377601) has left the board |
| 13/02/2017 | New Board Member Britta Seeger (922294827) Appointed |
| 10/02/2017 | Patrick Allen Lowe (919596681) has left the board |
| 06/02/2017 | New Board Member Britta Seeger (922377601) Appointed |
| 01/02/2017 | Thomas Weber (914874774) has left the board |
| 20/12/2016 | New Company Secretary Nigel Brian Kerr (922080180) Appointed |
| 01/12/2016 | Caroline Maria McGrory (910252068) has left the board |
| 12/11/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 11/11/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 20/03/2015 | New Board Member Patrick Allen Lowe (919596681) Appointed |
| 07/11/2014 | New Confirmation Statement filed |
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