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PERFORMANCE FRICTION (UK) LIMITED

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

This company is commonly known as Performance Friction (uk) Limited. The company was founded 23 years ago and was given the registration number 04148117. The firm's registered office is in INDUSTRIAL ESTATE BANBURY. You can find them at Carbon Metallic House, Compton Park Wildmere Road, Industrial Estate Banbury, Oxfordshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:PERFORMANCE FRICTION (UK) LIMITED
Company Number:04148117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Carbon Metallic House, Compton Park Wildmere Road, Industrial Estate Banbury, Oxfordshire, OX16 3JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford Upon Avon, England, CV37 9NR

Director12 September 2015Active
83 Carbon Metallic Hwy, Clover, United States, SC 29710

Secretary16 February 2001Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Secretary26 January 2001Active
9, Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford Upon Avon, England, CV37 9NR

Director04 April 2014Active
Worton Edge, Over Worton, OX7 7EW

Director01 December 2006Active
83 Carbon Metallic Hwy, Clover,

Director16 February 2001Active
Carbon Metallic House, Compton Park Wildmere Road, Industrial Estate Banbury, OX16 3JU

Director12 September 2015Active
83 Carbon Metallic Hwy, Clover, United States, SC 29710

Director16 February 2001Active
Carbon Metallic House, Compton Park Wildmere Road, Industrial Estate Banbury, OX16 3JU

Director01 July 2019Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Director26 January 2001Active

People with Significant Control

Performance Friction Corporation
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Carbon Metallic House, Compton Park, Banbury, England, OX16 3JU
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 (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
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-11-16Officers

Termination director company with name termination date.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-03-15Address

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

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2021-02-03Officers

Termination director company with name termination date.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-07-24Officers

Appoint person director company with name date.

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2019-07-24Officers

Termination director company with name termination date.

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2019-07-24Officers

Termination secretary company with name termination date.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2018-01-18Officers

Termination director company with name termination date.

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2017-09-18Accounts

Accounts with accounts type unaudited abridged.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Officers

Appoint person director company with name date.

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