A P RACING PENSION TRUSTEES LIMITED
SHELFCO (NO.2405) LIMITED

Hellopages » West Midlands » Coventry » CV3 4LB
Company number 04173980
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address WHELER ROAD, COVENTRY, CV3 4LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of Mr Aaron Michael Govern as a director on 14 December 2016; Termination of appointment of Charles Robert Bolton as a director on 30 September 2016. The most likely internet sites of A P RACING PENSION TRUSTEES LIMITED are www.apracingpensiontrustees.co.uk, and www.a-p-racing-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. A P Racing Pension Trustees Limited is a Private Limited Company. The company registration number is 04173980. A P Racing Pension Trustees Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of A P Racing Pension Trustees Limited is Wheler Road Coventry Cv3 4lb. . CRUST, Edward James, Dr is a Secretary of the company. CRUST, Edward James, Dr is a Director of the company. FARRANT, Mark Rowland is a Director of the company. GOVERN, Aaron Michael is a Director of the company. NASH, Ian Antony is a Director of the company. Secretary CREW, Robert Paul has been resigned. Secretary GOVERN, Aaron has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director BOLTON, Charles Robert has been resigned. Director GOVERN, Aaron Michael has been resigned. Director WINGROVE, Mark has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CRUST, Edward James, Dr
Appointed Date: 03 May 2016
Director
CRUST, Edward James, Dr
Appointed Date: 03 May 2016
48 years old
Director
FARRANT, Mark Rowland
Appointed Date: 30 March 2001
63 years old
Director
GOVERN, Aaron Michael
Appointed Date: 14 December 2016
57 years old
Director
NASH, Ian Antony
Appointed Date: 30 March 2001
63 years old

Resigned Directors

Secretary
CREW, Robert Paul
Resigned: 12 July 2012
Appointed Date: 18 April 2001
Secretary
GOVERN, Aaron
Resigned: 03 May 2016
Appointed Date: 12 July 2012
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 March 2001
Appointed Date: 07 March 2001
Director
BOLTON, Charles Robert
Resigned: 30 September 2016
Appointed Date: 02 January 2007
61 years old
Director
GOVERN, Aaron Michael
Resigned: 03 May 2016
Appointed Date: 30 March 2001
57 years old
Director
WINGROVE, Mark
Resigned: 02 January 2007
Appointed Date: 30 March 2001
74 years old
Director
MIKJON LIMITED
Resigned: 30 March 2001
Appointed Date: 07 March 2001

Persons With Significant Control

Mr Aaron Michael Govern
Notified on: 14 December 2016
57 years old
Nature of control: Has significant influence or control
Dr Edward James Crust
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Mark Rowland Farrant
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Ian Antony Nash
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Brembo S.P.A.
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Ap Racing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A P RACING PENSION TRUSTEES LIMITED Events

06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
16 Dec 2016
Appointment of Mr Aaron Michael Govern as a director on 14 December 2016
16 Dec 2016
Termination of appointment of Charles Robert Bolton as a director on 30 September 2016
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Appointment of Dr Edward James Crust as a secretary on 3 May 2016
...
... and 50 more events
05 Apr 2001
Secretary resigned
05 Apr 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2001
Company name changed shelfco (no.2405) LIMITED\certificate issued on 28/03/01
07 Mar 2001
Incorporation

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