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PRESTON MARTIN PERFORMANCE LIMITED

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

This company is commonly known as Preston Martin Performance Limited. The company was founded 11 years ago and was given the registration number 08345313. The firm's registered office is in NORWICH. You can find them at The Old Rectory 103 Yarmouth Road, Thorpe St. Andrew, Norwich, Norfolk. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PRESTON MARTIN PERFORMANCE LIMITED
Company Number:08345313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Old Rectory 103 Yarmouth Road, Thorpe St. Andrew, Norwich, Norfolk, England, NR7 0HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, 103 Yarmouth Road, Thorpe St. Andrew, Norwich, England, NR7 0HF

Director03 January 2013Active
The Old Rectory, 103 Yarmouth Road, Thorpe St. Andrew, Norwich, England, NR7 0HF

Director03 January 2013Active

People with Significant Control

Mr David James Martin
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:The Old Rectory, 103 Yarmouth Road, Norwich, England, NR7 0HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Jayne Martin
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:The Old Rectory, 103 Yarmouth Road, Norwich, England, NR7 0HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-02-16Confirmation statement

Second filing of confirmation statement with made up date.

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2022-02-15Persons with significant control

Cessation of a person with significant control.

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2022-02-15Persons with significant control

Change to a person with significant control.

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2022-02-15Accounts

Accounts with accounts type micro entity.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-09Officers

Change person director company with change date.

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2020-01-09Officers

Change person director company with change date.

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2020-01-09Officers

Change person director company with change date.

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2020-01-09Persons with significant control

Change to a person with significant control.

Download
2020-01-09Officers

Change person director company with change date.

Download
2020-01-09Persons with significant control

Change to a person with significant control.

Download
2019-12-12Accounts

Accounts with accounts type micro entity.

Download
2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-11-18Address

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

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2018-09-10Accounts

Accounts with accounts type micro entity.

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2018-09-10Accounts

Change account reference date company previous extended.

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2018-01-09Confirmation statement

Confirmation statement with updates.

Download
2018-01-09Persons with significant control

Change to a person with significant control.

Download

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