UKBizDB.co.uk

PERFORMANCE CUSTOMS LIMITED

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

This company is commonly known as Performance Customs Limited. The company was founded 9 years ago and was given the registration number 09126328. The firm's registered office is in AVONMOUTH. You can find them at Unit 3b Severnside Trading Estate, St Andrews Road, Avonmouth, Bristol. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:PERFORMANCE CUSTOMS LIMITED
Company Number:09126328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 3b Severnside Trading Estate, St Andrews Road, Avonmouth, Bristol, BS11 9YQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG

Director27 February 2022Active
Unit 3b, Severnside Trading Estate, St Andrews Road, Avonmouth, United Kingdom, BS11 9YQ

Director11 July 2014Active
Unit 3b, Severnside Trading Estate, St Andrews Road, Avonmouth, United Kingdom, BS11 9YQ

Director24 February 2015Active

People with Significant Control

Mrs Gemma Louise Leggat
Notified on:27 February 2022
Status:Active
Date of birth:August 1985
Nationality:British
Address:3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margaret Mary Leggat
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:English
Country of residence:England
Address:Unit 3b Severside Trading Estate, St. Andrews Road, Bristol, England, BS11 9YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Margaret-Mary Leggat
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Unit 3b, Severnside Trading Estate, St. Andrews Road, Bristol, England, BS11 9YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Paul Leggat
Notified on:06 April 2016
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:United Kingdom
Address:Unit 3b, Severnside Trading Estate, Avonmouth, United Kingdom, BS11 9YQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Insolvency

Liquidation voluntary statement of affairs.

Download
2023-12-31Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-12-31Resolution

Resolution.

Download
2023-12-31Address

Change registered office address company with date old address new address.

Download
2023-03-24Confirmation statement

Confirmation statement with no updates.

Download
2023-02-17Accounts

Accounts with accounts type micro entity.

Download
2022-03-25Accounts

Accounts with accounts type micro entity.

Download
2022-03-24Confirmation statement

Confirmation statement with updates.

Download
2022-03-01Officers

Appoint person director company with name date.

Download
2022-03-01Officers

Termination director company with name termination date.

Download
2022-03-01Persons with significant control

Change to a person with significant control.

Download
2022-03-01Persons with significant control

Notification of a person with significant control.

Download
2022-03-01Persons with significant control

Cessation of a person with significant control.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-19Accounts

Accounts with accounts type micro entity.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Accounts

Accounts with accounts type micro entity.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2019-04-28Accounts

Accounts with accounts type micro entity.

Download
2018-07-23Confirmation statement

Confirmation statement with updates.

Download
2018-07-23Persons with significant control

Notification of a person with significant control.

Download
2018-07-21Persons with significant control

Cessation of a person with significant control.

Download
2018-07-04Accounts

Accounts with accounts type micro entity.

Download
2018-04-30Accounts

Change account reference date company previous shortened.

Download
2018-03-09Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.