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AUTO PERFORMANCE LIMITED

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

This company is commonly known as Auto Performance Limited. The company was founded 21 years ago and was given the registration number 04829763. The firm's registered office is in NEWCASTLE. You can find them at 570-572 Etruria Road, , Newcastle, Staffordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AUTO PERFORMANCE LIMITED
Company Number:04829763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:570-572 Etruria Road, Newcastle, Staffordshire, United Kingdom, ST5 0SU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, England, ST1 5RQ

Secretary14 November 2003Active
Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, England, ST1 5RQ

Director14 November 2003Active
Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, England, ST1 5RQ

Director14 November 2003Active
The Brampton, Newcastle-Under-Lyme, ST5 0QW

Corporate Nominee Secretary11 July 2003Active
108 Beacon Road, Rolleston On Dove, Burton On Trent, DE13 9EQ

Director14 November 2003Active
The Brampton, Newcastle-Under-Lyme, ST5 0QW

Corporate Nominee Director11 July 2003Active

People with Significant Control

Mr Peter Bernard Stubbs
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Country of residence:England
Address:C/O Tp Engineering Limited, Unit 23, Blythe Park, Sandon Road, Cresswell, England, ST11 9RD
Nature of control:
  • Right to appoint and remove directors
T P Engineering Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 23b, Blythe Park, Cresswell, United Kingdom, ST11 9RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul John Stubbs
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:C/O Tp Engineering Limited, Unit 23, Blythe Park, Sandon Road, Cresswell, England, ST11 9RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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