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PERFORMANCE ROLLER MAKER CO ., LTD

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

This company is commonly known as Performance Roller Maker Co ., Ltd. The company was founded 9 years ago and was given the registration number 09346392. The firm's registered office is in LONDON. You can find them at 14 Wells View Drive, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PERFORMANCE ROLLER MAKER CO ., LTD
Company Number:09346392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:14 Wells View Drive, London, BR2 9UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rm 402 No 18 Lane 1 S, Shifu Road, Daguan District, Anqing City, China,

Director08 December 2014Active
23 Lakeswood Road, Orpinton, London, United Kingdom, BR5 1BJ

Corporate Secretary08 December 2014Active

People with Significant Control

Xuejun Xiao
Notified on:01 January 2020
Status:Active
Date of birth:December 1975
Nationality:Chinese
Country of residence:China
Address:Rm 402, No 18 Lane 1 S, Shifu Road, Anqing City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
Performance Roller Maker Co ., Ltd
Notified on:27 September 2016
Status:Active
Country of residence:Seychelles
Address:Second Floor, Capital City, Victoria,Mahe, Seychelles,
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type dormant.

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2023-10-08Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type dormant.

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2023-01-31Persons with significant control

Notification of a person with significant control.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type dormant.

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2022-07-31Officers

Termination secretary company with name termination date.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type dormant.

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2020-09-27Accounts

Accounts with accounts type dormant.

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2020-09-27Confirmation statement

Confirmation statement with no updates.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-09-01Accounts

Accounts with accounts type dormant.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type dormant.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type dormant.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type dormant.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Incorporation

Incorporation company.

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