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 - COVENTRY

This company is listed in the following categories:
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

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