AP RACING LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
AP RACING LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
AP RACING LIMITED was incorporated 25 years ago on 24/06/1999 and has the registered number: 03794633. The accounts status is FULL and accounts are next due on 30/09/2024.
AP RACING LIMITED was incorporated 25 years ago on 24/06/1999 and has the registered number: 03794633. The accounts status is FULL and accounts are next due on 30/09/2024.
AP RACING LIMITED - COVENTRY
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEVEN STARS INDUSTRIAL ESTATE
COVENTRY
WEST MIDLANDS
CV3 4LB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR EDWARD JAMES CRUST | Secretary | 2015-07-31 | CURRENT | ||
MR DAVID HAMBLIN | Nov 1980 | British | Director | 2018-06-11 | CURRENT |
DR EDWARD JAMES CRUST | Nov 1977 | British | Director | 2015-07-31 | CURRENT |
MR ANDREA PAZZI | Jul 1968 | Italian | Director | 2018-12-19 | CURRENT |
MR ALBERTO SIGNORI | Mar 1972 | Italian | Director | 2021-01-01 | CURRENT |
MR MARIO ALMONDO | Sep 1964 | Italian | Director | 2017-04-10 | CURRENT |
GUIDO ROVARO | Feb 1967 | Italian | Director | 2004-03-05 UNTIL 2006-03-16 | RESIGNED |
MR AARON MICHAEL GOVERN | Aug 1968 | British | Director | 2001-01-18 UNTIL 2015-07-31 | RESIGNED |
MARK WINGROVE | Mar 1951 | British | Director | 2000-01-01 UNTIL 2007-12-31 | RESIGNED |
MR DARIO MORETTI | Jul 1970 | Italian | Director | 2012-07-18 UNTIL 2018-12-19 | RESIGNED |
KEVIN BRIAN CONNOLLY | Aug 1960 | Irish | Director | 1999-10-25 UNTIL 2000-07-26 | RESIGNED |
ROBERTO VAVASSORI | Oct 1959 | Italian | Director | 2000-07-26 UNTIL 2006-03-16 | RESIGNED |
MATTEO TIRABOSCHI | Apr 1967 | Italy | Director | 2006-03-16 UNTIL 2012-07-18 | RESIGNED |
SUSAN ELISABETH ROY | Sep 1959 | British | Director | 1999-07-09 UNTIL 1999-10-25 | RESIGNED |
MR AARON MICHAEL GOVERN | Aug 1968 | British | Secretary | 2008-07-28 UNTIL 2015-07-31 | RESIGNED |
SUSAN ELISABETH ROY | Sep 1959 | British | Secretary | 1999-07-09 UNTIL 1999-10-25 | RESIGNED |
LEE DAVID GOODWIN | Jun 1961 | British | Secretary | 1999-10-25 UNTIL 2000-07-26 | RESIGNED |
ROBERT PAUL CREW | Nov 1947 | British | Secretary | 2000-07-26 UNTIL 2008-07-28 | RESIGNED |
CORRADO ORSI | Jul 1963 | Italian | Director | 2006-03-16 UNTIL 2009-05-15 | RESIGNED |
STEFANO MONETINI | Jul 1956 | Italian | Director | 2000-07-26 UNTIL 2006-03-16 | RESIGNED |
NICHOLAS MENNELL | Dec 1958 | British | Director | 2001-01-18 UNTIL 2006-12-23 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-06-24 UNTIL 1999-07-09 | RESIGNED | ||
MR PAOLO FERRARI | Mar 1958 | Italian | Director | 2009-07-28 UNTIL 2020-12-31 | RESIGNED |
RICCARDO CESARINI | Feb 1962 | Italian | Director | 2006-03-16 UNTIL 2017-02-28 | RESIGNED |
MR STEPHEN JOHN CLARKE | May 1965 | British | Director | 2016-10-01 UNTIL 2018-06-08 | RESIGNED |
RICHIE CLARK | May 1969 | Canadian/British | Director | 1999-07-09 UNTIL 1999-10-25 | RESIGNED |
ADRIAN CHARLES BUCKMASTER | Feb 1949 | British | Director | 1999-10-25 UNTIL 2000-07-26 | RESIGNED |
CHARLES ROBERT BOLTON | Jun 1964 | British | Director | 2005-10-28 UNTIL 2016-09-30 | RESIGNED |
MARTIN GEORGE BAYLEY | Jul 1952 | British | Director | 2001-01-18 UNTIL 2012-10-15 | RESIGNED |
NORMAN JOHN BARKER | Jan 1950 | British | Director | 2001-01-18 UNTIL 2010-02-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-24 UNTIL 1999-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alberto Signori | 2021-01-01 | 3/1972 | Significant influence or control | |
Mr Andrea Pazzi | 2018-12-19 | 7/1968 | Significant influence or control | |
Mr David Hamblin | 2018-06-11 | 11/1980 | Significant influence or control | |
Mr Mario Almondo | 2017-04-10 | 9/1964 | Significant influence or control | |
Mr Stephen John Clarke | 2016-10-01 - 2018-06-08 | 5/1965 | Significant influence or control | |
Mr Paolo Ferrari | 2016-04-06 - 2020-12-31 | 3/1958 | Significant influence or control | |
Mr Dario Moretti | 2016-04-06 - 2018-12-19 | 7/1970 | Significant influence or control | |
Mr Riccardo Cesarini | 2016-04-06 - 2017-02-28 | 2/1962 | Significant influence or control | |
Mr Charles Robert Bolton | 2016-04-06 - 2016-09-30 | 8/1964 | Significant influence or control | |
Dr Edward James Crust | 2016-04-06 | 11/1977 | Significant influence or control | |
Brembo S.P.A. | 2016-04-06 | 24023 Curno (Bg) | Ownership of shares 75 to 100 percent |