This company is commonly known as Old Hall Performance Limited. The company was founded 18 years ago and was given the registration number 05502304. The firm's registered office is in SOLIHULL. You can find them at Marston House, 5 Elmdon Lane, Marston Green, Solihull, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | OLD HALL PERFORMANCE LIMITED |
|---|---|---|
| Company Number | : | 05502304 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL | Secretary | 12 July 2005 | Active |
| Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL | Director | 21 October 2022 | Active |
| Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL | Director | 21 October 2022 | Active |
| Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL | Director | 12 July 2005 | Active |
| Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL | Director | 12 July 2005 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 07 July 2005 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Director | 07 July 2005 | Active |
| Mr James Edwin Morris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Address | : | Marston House, 5 Elmdon Lane, Solihull, B37 7DL |
| Nature of control | : |
|
| Mr John Finlay Hotchkis, Jnr | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | American |
| Address | : | Marston House, 5 Elmdon Lane, Solihull, B37 7DL |
| Nature of control | : |
|
| Mr John Frederick Morris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1944 |
| Nationality | : | British |
| Address | : | Marston House, 5 Elmdon Lane, Solihull, B37 7DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-30 | Capital | Capital allotment shares. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2023-07-25 | Resolution | Resolution. | Download |
| 2023-07-25 | Incorporation | Memorandum articles. | Download |
| 2023-07-17 | Resolution | Resolution. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-06 | Officers | Change person director company with change date. | Download |
| 2017-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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