A P Racing Pension Trustees Limited

General information

Name:

A P Racing Pension Trustees Ltd

Office Address:

Wheler Road Coventry CV3 4LB

Number: 04173980

Incorporation date: 2001-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Wheler Road, Binley CV3 4LB A P Racing Pension Trustees Limited is categorised as a Private Limited Company with 04173980 Companies House Reg No. It was established on Wednesday 7th March 2001. Since Wednesday 28th March 2001 A P Racing Pension Trustees Limited is no longer under the name Shelfco (no.2405). The enterprise's SIC and NACE codes are 74990 which means Non-trading company. Its latest annual accounts cover the period up to 2022/12/31 and the latest annual confirmation statement was released on 2023/02/24.

Our data related to the firm's management shows us a leadership of three directors: Edward C., Mark F. and Ian N. who became a part of the team on Tuesday 3rd May 2016, Friday 30th March 2001. To help the directors in their tasks, the abovementioned firm has been using the skills of Edward C. as a secretary since 2016.

  • Previous company's names
  • A P Racing Pension Trustees Limited 2001-03-28
  • Shelfco (no.2405) Limited 2001-03-07

Financial data based on annual reports

Company staff

Edward C.

Role: Secretary

Appointed: 03 May 2016

Latest update: 28 January 2024

Edward C.

Role: Director

Appointed: 03 May 2016

Latest update: 28 January 2024

Mark F.

Role: Director

Appointed: 30 March 2001

Latest update: 28 January 2024

Ian N.

Role: Director

Appointed: 30 March 2001

Latest update: 28 January 2024

People with significant control

Executives who control this firm include: Edward C. has substantial control or influence over the company. Mark F. has substantial control or influence over the company. Ian N. has substantial control or influence over the company.

Edward C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mark F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ian N.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Brembo S.P.A.
Address: Brembo S.P.A. Via Brembo 25, 24023 Curno (Bg), Italy
Legal authority Italian Law
Legal form Company Established According To Italian Laws And Listed In The Italian Stock Exchange Of Milan
Country registered Italy
Place registered Bergamo Register Of Companies
Registration number 134667
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ap Racing Limited
Address: Ap Racing Limited Seven Stars Industrial Estate, Wheler Road, Wheler Road, Coventry, CV3 4LB, England
Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03794633
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Aaron G.
Notified on 14 December 2016
Ceased on 28 April 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age

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