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PERFORMANCE FULFILLMENT LIMITED

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

This company is commonly known as Performance Fulfillment Limited. The company was founded 3 years ago and was given the registration number 12913406. The firm's registered office is in MARLBOROUGH. You can find them at Unit 3 Hatfield Farm, , Marlborough, Wiltshire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:PERFORMANCE FULFILLMENT LIMITED
Company Number:12913406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 3 Hatfield Farm, Marlborough, Wiltshire, United Kingdom, SN8 4JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Hatfield Farm, Oare, Marlborough, England, SN8 4JE

Director05 December 2023Active
Unit 3, Hatfield Farm, Oare, Pewsey, United Kingdom, SN8 4JE

Director29 September 2020Active
Unit 3, Hatfield Farm, Oare, Marlborough, England, SN8 4JE

Director05 December 2023Active
Unit 3, Hatfield Farm, Oare, Pewsey, United Kingdom, SN8 4JE

Director29 September 2020Active

People with Significant Control

Polesitter Group Ltd
Notified on:29 September 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 3 Hatfield Farm, Oare, Pewsey, United Kingdom, SN8 4JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Officers

Appoint person director company with name date.

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2023-12-18Officers

Appoint person director company with name date.

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2023-12-15Address

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

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2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-11-25Accounts

Change account reference date company previous shortened.

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2021-11-21Address

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

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2020-09-29Incorporation

Incorporation company.

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