Ap Racing Limited

General information

Name:

Ap Racing Ltd

Office Address:

Seven Stars Industrial Estate Wheler Road CV3 4LB Coventry

Number: 03794633

Incorporation date: 1999-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Seven Stars Industrial Estate, Coventry CV3 4LB Ap Racing Limited is categorised as a Private Limited Company with 03794633 Companies House Reg No. This company was founded 25 years ago. This company currently known as Ap Racing Limited, was previously listed as Forcedual. The transformation has occurred in 1999-07-15. This business's principal business activity number is 32990 which means Other manufacturing n.e.c.. Its most recent annual accounts cover the period up to 2022/12/31 and the most current annual confirmation statement was released on 2023/07/08.

As for this specific company, a number of director's assignments up till now have been performed by Alberto S., Andrea P., David H. and 2 other directors who might be found below. As for these five people, Edward C. has supervised company for the longest time, having been one of the many members of directors' team since 2015-07-31. Furthermore, the director's tasks are often backed by a secretary - Edward C., who was chosen by this company in 2015.

  • Previous company's names
  • Ap Racing Limited 1999-07-15
  • Forcedual Limited 1999-06-24

Company staff

Alberto S.

Role: Director

Appointed: 01 January 2021

Latest update: 26 February 2024

Andrea P.

Role: Director

Appointed: 19 December 2018

Latest update: 26 February 2024

David H.

Role: Director

Appointed: 11 June 2018

Latest update: 26 February 2024

Mario A.

Role: Director

Appointed: 10 April 2017

Latest update: 26 February 2024

Edward C.

Role: Director

Appointed: 31 July 2015

Latest update: 26 February 2024

Edward C.

Role: Secretary

Appointed: 31 July 2015

Latest update: 26 February 2024

People with significant control

Executives who have control over the firm are as follows: Andrea P. has substantial control or influence over the company. Edward C. has substantial control or influence over the company. Brembo S.P.A. owns over 3/4 of company shares. This company can be reached in 24023 Curno (Bg) at Via Brembo 25 and was registered as a PSC under the reg no 134667.

Andrea P.
Notified on 19 December 2018
Nature of control:
substantial control or influence
Edward C.
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:
over 3/4 of shares
Mario A.
Notified on 10 April 2017
Nature of control:
substantial control or influence
David H.
Notified on 11 June 2018
Nature of control:
substantial control or influence
Alberto S.
Notified on 1 January 2021
Nature of control:
substantial control or influence
Paolo F.
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
substantial control or influence
Dario M.
Notified on 6 April 2016
Ceased on 19 December 2018
Nature of control:
substantial control or influence
Stephen C.
Notified on 1 October 2016
Ceased on 8 June 2018
Nature of control:
substantial control or influence
Riccardo C.
Notified on 6 April 2016
Ceased on 28 February 2017
Nature of control:
substantial control or influence
Charles B.
Notified on 6 April 2016
Ceased on 30 September 2016
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 22 July 2024
Confirmation statement last made up date 08 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (59 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
24
Company Age

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