PILBEAM RACING DESIGNS LIMITED

PILBEAM RACING DESIGNS LIMITED is an active private limited company, incorporated on 11 October 1977. The nature of the business is Manufacture of motor vehicles. The company's registered office is on Northorpe, Bourne. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. PILBEAM RACING DESIGNS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	75 NORTHORPE
Address Line 2	THURLBY
Post Town	BOURNE
County	LINCOLNSHIRE
Postcode	PE10 0HH

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	29/09/2016
Last Made Up Date	01/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

29100 - Manufacture of motor vehicles

Company Name History

From incorporation onwards:

PILBEAM RACING DESIGNS LIMITED

Directors

(The company's officers)

MR MICHAEL ROY PILBEAM

(~87 year old British national)

75 NORTHORPE, THURLBY, BOURNE, LINCOLNSHIRE, PE10 0HH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/1991

MRS WENDY ANN PILBEAM

(~78 year old British national)

75 NORTHORPE, THURLBY, BOURNE, LINCOLNSHIRE, PE10 0HH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/1991

Shareholders

(Persons of Significant Control)

Mrs Wendy Ann Pilbeam

(~78 year old British national)

75 Northorpe, Thurlby, Bourne, Lincolnshire, PE10 0HH, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Michael Roy Pilbeam

(~87 year old British national)

75 Northorpe, Thurlby, Bourne, Lincolnshire, PE10 0HH, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)