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Hi-tech Performance Ltd, NN5 7QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HI-TECH PERFORMANCE LTD

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

This company is commonly known as Hi-tech Performance Ltd. The company was founded 14 years ago and was given the registration number 07147495. The firm's registered office is in NORTHAMPTON. You can find them at Walton House Kingsfield Close, Kings Heath Industrial Estate, Northampton, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:HI-TECH PERFORMANCE LTD
Company Number:07147495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2010
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Walton House Kingsfield Close, Kings Heath Industrial Estate, Northampton, England, NN5 7QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Drapery, Northampton, England, NN1 2HG

Director30 June 2022Active
Walton House, Kingsfield Close, Kings Heath Industrial Estate, Northampton, England, NN5 7QS

Director05 February 2010Active
Walton House, Kingsfield Close, Kings Heath Industrial Estate, Northampton, England, NN5 7QS

Director01 October 2010Active
305a, Wellingborough Road, Northampton, England, NN1 4EW

Director01 July 2010Active

People with Significant Control

Mrs Dominika Franczak
Notified on:30 June 2022
Status:Active
Date of birth:June 1997
Nationality:Polish
Country of residence:England
Address:24, Drapery, Northampton, England, NN1 2HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Janusz Kowalczyk
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:Polish
Country of residence:England
Address:7, Cornflower Close, Northampton, England, NN4 5BX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Kamila Kowalczyk
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:Polish
Country of residence:England
Address:7, Cornflower Close, Northampton, England, NN4 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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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