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Ap Racing Limited

03794633

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SEVEN STARS INDUSTRIAL ESTATE, COVENTRY, CV3 4LB
Incorporated 24/06/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Dr Edward James Crust

secretary · Since 31/07/2015

Also on 2 other boards

Dr Edward James Crust

director · Since 31/07/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Mario Almondo

director · Since 10/04/2017

DIRECTOR

ITALIAN · ITALY · Age 61

Also on 1 other board

Mr David Hamblin

director · Since 11/06/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Andrea Pazzi

director · Since 19/12/2018

DIRECTOR

ITALIAN · ITALY · Age 57

Mr Alberto Signori

director · Since 01/01/2021

DIRECTOR

ITALIAN · ITALY · Age 54

Persons with Significant Control

Dr Edward James Crust

Significant control

British · England · Age 48

Seven Stars Industrial Estate, Coventry, CV3 4LB

Notified 06/04/2016

Brembo N.V.

75–100% shares

Brembo N.V., Via Stezzano 87, Bergamo

Reg: 134667 · Bergamo Register Of Companies · Company Established According To Italian Laws And Listed In The Italian Stock Exchange Of Milan

Notified 06/04/2016

Mr Mario Almondo

Significant control

Italian · Italy · Age 61

Seven Stars Industrial Estate, Coventry, CV3 4LB

Notified 10/04/2017

Mr David Hamblin

Significant control

British · England · Age 45

Seven Stars Industrial Estate, Coventry, CV3 4LB

Notified 11/06/2018

Mr Andrea Pazzi

Significant control

Italian · Italy · Age 57

Seven Stars Industrial Estate, Coventry, CV3 4LB

Notified 19/12/2018

Mr Alberto Signori

Significant control

Italian · Italy · Age 54

Seven Stars Industrial Estate, Coventry, CV3 4LB

Notified 01/01/2021

Former PSCs

Mr Riccardo Cesarini

Ceased 28/02/2017

Mr Charles Robert Bolton

Ceased 30/09/2016

Mr Dario Moretti

Ceased 19/12/2018

Mr Paolo Ferrari

Ceased 31/12/2020

Mr Stephen John Clarke

Ceased 08/06/2018

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/11/1999Registered 15/12/1999