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PERFORMANCE DIRECT (BRISTOL) LIMITED

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

This company is commonly known as Performance Direct (bristol) Limited. The company was founded 14 years ago and was given the registration number 07053856. The firm's registered office is in BRISTOL. You can find them at Unit 1 North Road Business Park, 80 North Road Yate, Bristol, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:PERFORMANCE DIRECT (BRISTOL) LIMITED
Company Number:07053856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Unit 1 North Road Business Park, 80 North Road Yate, Bristol, BS37 7PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Lingfield Park, Downend, Bristol, United Kingdom, BS16 6RN

Secretary22 October 2009Active
31, Lingfield Park, Downend, United Kingdom, BS16 6RN

Director22 October 2009Active
31, Lingfield Park, Downend, Bristol, United Kingdom, BS16 6RN

Director22 October 2009Active

People with Significant Control

Mrs Miranda Jane Thompson
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:31, Lingfield Park, Downend, United Kingdom, BS16 6RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adrian Leslie Paul Thompson
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:31, Lingfield Park, Downend, United Kingdom, BS16 6RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-08-22Persons with significant control

Change to a person with significant control.

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2022-08-22Officers

Change person director company with change date.

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2022-08-22Address

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

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-11Address

Change sail address company with old address new address.

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2016-04-08Address

Move registers to sail company with new address.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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