BURTON PERFORMANCE CENTRE LIMITED

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

This company is commonly known as Burton Performance Centre Limited. The company was founded 52 years ago and was given the registration number 01057517. The firm's registered office is in WATFORD. You can find them at Cp House (g7 - F & F), Otterspool Way, Watford, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name	:	BURTON PERFORMANCE CENTRE LIMITED
Company Number	:	01057517
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 June 1972
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	29320 - Manufacture of other parts and accessories for motor vehicles 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address	:	Cp House (g7 - F & F), Otterspool Way, Watford, England, WD25 8HP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Charnwood Blackmore Road, Stondon Massey, Brentwood, CM15 0HN	Secretary	-	Active
The Paddock, Blackmore Road, Stondon Massey, Brentwood, CM15 0HN	Director	08 July 2003	Active
Charnwood Blackmore Road, Stondon Massey, Brentwood, CM15 0HN	Director	-	Active
33, Walnut Walk, Lichfield, England, WS13 8FA	Director	20 November 2015	Active
14 Tintagel Way, Malden Wick, Malden,	Director	-	Active

People with Significant Control

Mrs Georgina Dorothy Burton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1946
Nationality	:	British
Country of residence	:	England
Address	:	Charnwood, Blackmore Road, Brentwood, England, CM15 0HN
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Mr Trevor Robert Burton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1968
Nationality	:	British
Country of residence	:	England
Address	:	33, Walnut Walk, Lichfield, England, WS13 8FA
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Mr Andrew Richard Burton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1970
Nationality	:	British
Country of residence	:	England
Address	:	The Paddock, Blackmore Road, Brentwood, England, CM15 0HN
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control

Mr Stephen James Burton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1944
Nationality	:	British
Country of residence	:	England
Address	:	Charnwood, Blackmore Road, Brentwood, England, CM15 0HN
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent Voting rights 50 to 75 percent as trust Right to appoint and remove directors Right to appoint and remove directors as trust

BURTON PERFORMANCE CENTRE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement