AP RACING LIMITED
SEVEN STARS INDUSTRIAL ESTATE, WHELER ROAD, COVENTRY CV3 4LB- Active
- Private Limited Company
- Company No. 03794633
- Last Updated: 01 Mar 2024
Company Profile
AP RACING LIMITED was incorporated on Thursday, June 24, 1999 as a Private Limited Company with registered address in COVENTRY. AP RACING LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 25 years 3 months and 26 days.
| Name | AP RACING LIMITED |
|---|---|
| Company number | 03794633 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEVEN STARS INDUSTRIAL ESTATE WHELER ROAD COVENTRY CV3 4LB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alberto Signori Nationality: Italian |
Dates: Friday, January 1, 2021 - present
significant influence or control
|
| Mr Andrea Pazzi Nationality: Italian |
Dates: Wednesday, December 19, 2018 - present
significant influence or control
|
| Mr David Hamblin Nationality: British |
Dates: Monday, June 11, 2018 - present
significant influence or control
|
| Mr Mario Almondo Nationality: Italian |
Dates: Monday, April 10, 2017 - present
significant influence or control
|
| Mr Stephen John Clarke Nationality: British |
Dates: Saturday, October 1, 2016 - Friday, June 8, 2018
significant influence or control
|
| Mr Charles Robert Bolton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2016
significant influence or control
|
| Dr Edward James Crust Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Dario Moretti Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, December 19, 2018
significant influence or control
|
| Mr Riccardo Cesarini Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2017
significant influence or control
|
| Mr Paolo Ferrari Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
significant influence or control
|
| Brembo S.P.A. Via Brembo 25 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 July 2016 |
| Last confirmation statement dated | 24 June 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AP RACING LIMITED | 24 Jun 1999 |