This company is commonly known as Performance Parts Ltd.. The company was founded 25 years ago and was given the registration number 03710776. The firm's registered office is in DAVENTRY. You can find them at Units 3 & 4, Broad March Long March Industrial Estate, Daventry, Northamptonshire. This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.
| Name | : | PERFORMANCE PARTS LTD. |
|---|---|---|
| Company Number | : | 03710776 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 1999 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 3 & 4, Broad March Long March Industrial Estate, Daventry, Northamptonshire, NN11 4HE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 3, & 4, Broad March Long March Industrial Estate, Daventry, England, NN11 4HE | Director | 10 February 1999 | Active |
| Units 3, & 4, Broad March Long March Industrial Estate, Daventry, England, NN11 4HE | Director | 10 February 1999 | Active |
| 1 Dallington Close, Geddington, Kettering, NN14 1AB | Secretary | 10 February 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 February 1999 | Active |
| Unit 2, Europark Watling Street, Clifton Upon Dunsmore, Rugby, United Kingdom, CV23 0AQ | Director | 10 February 1999 | Active |
| Unit 2, Europark Watling Street, Clifton Upon Dunsmore, Rugby, United Kingdom, CV23 0AQ | Director | 01 May 2009 | Active |
| Mr Colin Kenneth Peabody | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Address | : | Units 3, & 4, Daventry, NN11 4HE |
| Nature of control | : |
|
| Mr Andrew Charles Wilkes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Address | : | Units 3, & 4, Daventry, NN11 4HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-25 | Officers | Change person director company with change date. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Resolution | Resolution. | Download |
| 2021-09-09 | Capital | Capital name of class of shares. | Download |
| 2021-09-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement. | Download |
| 2017-01-19 | Accounts | Change account reference date company current shortened. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-22 | Accounts | Change account reference date company previous extended. | Download |
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