Pirelli Motorsport Services Limited

General information

Name:

Pirelli Motorsport Services Ltd

Office Address:

Derby Road DE13 0BH Burton On Trent

Number: 07415654

Incorporation date: 2010-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pirelli Motorsport Services Limited has been on the British market for fourteen years. Started with Registered No. 07415654 in the year 2010, it have office at Derby Road, Burton On Trent DE13 0BH. This enterprise's SIC and NACE codes are 45310: Wholesale trade of motor vehicle parts and accessories. The most recent annual accounts cover the period up to December 31, 2022 and the most current confirmation statement was submitted on October 21, 2023.

The information that details the firm's personnel suggests that there are three directors: Eduardo O., Mario I. and Dominic S. who became members of the Management Board on 2021-08-05, 2017-11-24 and 2010-10-21. To provide support to the directors, this specific firm has been utilizing the skills of Charanjit S. as a secretary since October 2010.

The companies that control this firm are: Pirelli Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Burton-On-Trent at Derby Road, Stretton, DE13 0BH and was registered as a PSC under the registration number 0133461.

Company staff

Eduardo O.

Role: Director

Appointed: 05 August 2021

Latest update: 30 January 2024

Mario I.

Role: Director

Appointed: 24 November 2017

Latest update: 30 January 2024

Charanjit S.

Role: Secretary

Appointed: 21 October 2010

Latest update: 30 January 2024

Dominic S.

Role: Director

Appointed: 21 October 2010

Latest update: 30 January 2024

People with significant control

Pirelli Uk Limited
Address: Pirelli Derby Road, Stretton, Burton-On-Trent, DE13 0BH, England
Legal authority English Law
Legal form Company
Country registered England
Place registered Companies House
Registration number 0133461
Notified on 19 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pirelli & C. S.P.A
Address: Viale Piero E Alberto Pirelli N. 25, Milan, Italy
Legal authority Italian Law
Legal form Company
Country registered Italy
Place registered Milan Company Register
Registration number 00860340157
Notified on 4 October 2017
Ceased on 19 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
China National Chemical Corporation
Address: 62 West Beisihuan Road, Haidian District,, Beijing 100080, Peoples Republic Of China
Legal authority The Law Of The Peoples Republic Of China
Legal form State Owned Enterprise (Soe)
Country registered Peoples Republic Of China
Place registered State Administration For Industry & Commerce
Registration number 100000000038808
Notified on 6 April 2016
Ceased on 4 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates October 21, 2023 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 46180 : Agents specialized in the sale of other particular products
13
Company Age

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