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UK PERFORMANCE PARTS LIMITED

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

This company is commonly known as Uk Performance Parts Limited. The company was founded 16 years ago and was given the registration number 06458665. The firm's registered office is in LANCASHIRE. You can find them at 61 Plodder Lane, Farnworth, Bolton, Lancashire, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:UK PERFORMANCE PARTS LIMITED
Company Number:06458665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:61 Plodder Lane, Farnworth, Bolton, Lancashire, BL4 0BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Plodder Lane, Farnworth, Bolton, Lancashire, BL4 0BX

Secretary20 December 2007Active
61 Plodder Lane, Farnworth, Bolton, Lancashire, BL4 0BX

Director28 October 2009Active
61 Plodder Lane, Farnworth, Bolton, Lancashire, BL4 0BX

Director20 December 2007Active
66, Lentworth Drive, Walkden, Manchester, M28 3EX

Director01 April 2009Active
66 Lentworth Drive, Walkden, Manchester, M28 3EX

Director20 December 2007Active

People with Significant Control

Dpm Holdings Nw Limited
Notified on:10 January 2022
Status:Active
Country of residence:England
Address:61, Plodder Lane, Bolton, England, BL4 0BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Mccallum
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:61 Plodder Lane, Farnworth, Lancashire, BL4 0BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Deborah Mccallum
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:61 Plodder Lane, Farnworth, Lancashire, BL4 0BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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