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Performance Distribution Ltd, MK5 8FT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PERFORMANCE DISTRIBUTION LTD

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

This company is commonly known as Performance Distribution Ltd. The company was founded 4 years ago and was given the registration number 12046475. The firm's registered office is in MILTON KEYNES. You can find them at C/o Ace Accounts And Tax Ltd, 2 Whittle Court, Knowlhill, Milton Keynes, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:PERFORMANCE DISTRIBUTION LTD
Company Number:12046475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:C/o Ace Accounts And Tax Ltd, 2 Whittle Court, Knowlhill, Milton Keynes, England, MK5 8FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, West Well Farm, Barton Road, Tingewick, Buckingham, England, MK18 4BD

Director15 April 2021Active
Unit 3, West Well Farm, Barton Road, Tingewick, Buckingham, England, MK18 4BD

Director09 June 2021Active
C/O Ace Accounts And Tax Ltd, 2, Whittle Court, Knowlhill, Milton Keynes, England, MK5 8FT

Director12 June 2019Active
C/O Ace Accounts And Tax Ltd, 2, Whittle Court, Knowlhill, Milton Keynes, England, MK5 8FT

Director01 November 2020Active

People with Significant Control

Mr John Bromley
Notified on:09 June 2021
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Unit 3, West Well Farm, Barton Road, Buckingham, England, MK18 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Elizabeth Wood
Notified on:01 November 2020
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Unit 3, West Well Farm, Barton Road, Buckingham, England, MK18 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Bromley
Notified on:12 June 2019
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:C/O Ace Accounts And Tax Ltd, 2, Whittle Court, Milton Keynes, England, MK5 8FT
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2022-12-20Gazette

Gazette dissolved compulsory.

Download
2022-08-30Gazette

Gazette notice compulsory.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-03Accounts

Change account reference date company previous extended.

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2022-01-13Address

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

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2022-01-13Address

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

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2021-09-30Persons with significant control

Change to a person with significant control.

Download
2021-09-28Persons with significant control

Change to a person with significant control.

Download
2021-09-28Officers

Change person director company with change date.

Download
2021-09-28Officers

Change person director company with change date.

Download
2021-06-09Confirmation statement

Confirmation statement with updates.

Download
2021-06-09Persons with significant control

Change to a person with significant control.

Download
2021-06-09Persons with significant control

Notification of a person with significant control.

Download
2021-06-09Officers

Appoint person director company with name date.

Download
2021-04-19Officers

Termination director company with name termination date.

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2021-04-16Officers

Appoint person director company with name date.

Download
2021-03-26Accounts

Accounts with accounts type micro entity.

Download
2020-11-23Officers

Change person director company with change date.

Download
2020-11-23Persons with significant control

Change to a person with significant control.

Download
2020-11-09Persons with significant control

Cessation of a person with significant control.

Download
2020-11-09Officers

Termination director company with name termination date.

Download
2020-11-09Persons with significant control

Notification of a person with significant control.

Download
2020-11-09Confirmation statement

Confirmation statement with updates.

Download
2020-11-09Officers

Appoint person director company with name date.

Download
2020-11-09Address

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

Download

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