PILBEAM RACING DESIGNS LIMITED

Profile PILBEAM RACING DESIGNS LIMITED

Actual on 01.07.2021
Company name
PILBEAM RACING DESIGNS LIMITED
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Company number
01333437
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 October 1977
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
29100 - Manufacture of motor vehicles
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Registered office address
75 NORTHORPE, THURLBY, LINCOLNSHIRE, BOURNE, PE10 0HH
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PSC and Officers PILBEAM RACING DESIGNS LIMITED

Officers

(as of 19.09.2020)

PILBEAM, Michael Roy
Status: Active
Correspondence address: 75 Northorpe, Thurlby, Bourne, England, Lincolnshire, PE10 0HH
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Company Director
Country of residence: England
PILBEAM, Wendy Ann
Status: Active
Correspondence address: 75 Northorpe, Thurlby, Bourne, England, Lincolnshire, PE10 0HH
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Company Secretary
Country of residence: England
PILBEAM, Wendy Ann
Status: Not active
Resigned on: Wednesday, 08 August 2012
Correspondence address: 75 Northorpe, Thurlby, Bourne, England, Lincolnshire, PE10 0HH
Nationality: British
Role: Secretary
Person with significant control

(as of 01.07.2021)

Mr Michael Roy Pilbeam
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 75 Northorpe Bourne, England, Lincolnshire
Nationality: British
Date of birth: March 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Wendy Ann Pilbeam
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 75 Northorpe Bourne, England, Lincolnshire
Nationality: British
Date of birth: April 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent