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ACT PERFORMANCE PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Act Performance Products Limited. The company was founded 21 years ago and was given the registration number 04733759. The firm's registered office is in EAST GRINSTEAD. You can find them at Ashdown House, Unit 9 Charlwoods Road, East Grinstead, West Sussex. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:ACT PERFORMANCE PRODUCTS LIMITED
Company Number:04733759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Ashdown House, Unit 9 Charlwoods Road, East Grinstead, West Sussex, RH19 2HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Birches View, Felbridge, East Grinstead, United Kingdom, RH19 2SW

Secretary16 April 2003Active
1 Birches View, Felbridge, East Grinstead, United Kingdom, RH19 2SW

Director16 April 2003Active
1 Birches View, Felbridge, East Grinstead, United Kingdom, RH19 2SW

Director16 April 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary14 April 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director14 April 2003Active

People with Significant Control

Mr Timothy Michael Lamont
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:1 Birches View, Felbridge, East Grinstead, United Kingdom, RH19 2SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janet Elizabeth Lamont
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:1 Birches View, Felbridge, East Grinstead, United Kingdom, RH19 2SW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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