Ap Racing Limited
03794633
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/07/2026
Due 22/07/2027
Industry
Officers
director · Since 31/07/2015
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 2 other boards
secretary · Since 31/07/2015
Former
corporate nominee director · Resigned 09/07/1999
corporate nominee secretary · Resigned 09/07/1999
director · Resigned 25/10/1999
secretary · Resigned 25/10/1999
director · Resigned 25/10/1999
director · Resigned 26/07/2000
secretary · Resigned 26/07/2000
director · Resigned 26/07/2000
director · Resigned 16/03/2006
director · Resigned 16/03/2006
director · Resigned 16/03/2006
director · Resigned 23/12/2006
director · Resigned 31/12/2007
secretary · Resigned 28/07/2008
director · Resigned 15/05/2009
director · Resigned 03/02/2010
director · Resigned 18/07/2012
director · Resigned 15/10/2012
director · Resigned 31/07/2015
secretary · Resigned 31/07/2015
director · Resigned 30/09/2016
director · Resigned 28/02/2017
director · Resigned 08/06/2018
director · Resigned 19/12/2018
director · Resigned 31/12/2020
Persons with Significant Control
Dr Edward James Crust
British · England · Age 48
Seven Stars Industrial Estate, Coventry, CV3 4LB
Notified 06/04/2016
Brembo N.V.
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
Italian · Italy · Age 62
Seven Stars Industrial Estate, Coventry, CV3 4LB
Notified 10/04/2017
Mr David Hamblin
British · England · Age 45
Seven Stars Industrial Estate, Coventry, CV3 4LB
Notified 11/06/2018
Mr Andrea Pazzi
Italian · Italy · Age 58
Seven Stars Industrial Estate, Coventry, CV3 4LB
Notified 19/12/2018
Mr Alberto Signori
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
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
SEVEN STARS INDUSTRIAL ESTATE
COVENTRY