PERFORMANCE TOYS LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 7AT

Company number 05838554
Status Active
Incorporation Date 6 June 2006
Company Type Private Limited Company
Address 1 STATION APPROACH, WICKFORD, ESSEX, SS11 7AT
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100 . The most likely internet sites of PERFORMANCE TOYS LIMITED are www.performancetoys.co.uk, and www.performance-toys.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Basildon Rail Station is 4.2 miles; to Billericay Rail Station is 4.4 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performance Toys Limited is a Private Limited Company. The company registration number is 05838554. Performance Toys Limited has been working since 06 June 2006. The present status of the company is Active. The registered address of Performance Toys Limited is 1 Station Approach Wickford Essex Ss11 7at. . TURNER, Jean Rosina is a Secretary of the company. BATTEN, Ian is a Director of the company. PHILLIPS, Gordon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WINTER, Martin Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
TURNER, Jean Rosina
Appointed Date: 06 June 2006
Director
BATTEN, Ian
Appointed Date: 06 June 2006
47 years old
Director
PHILLIPS, Gordon
Appointed Date: 01 February 2013
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 June 2006
Appointed Date: 06 June 2006
Director
WINTER, Martin Paul
Resigned: 30 November 2009
Appointed Date: 06 June 2006
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 June 2006
Appointed Date: 06 June 2006

PERFORMANCE TOYS LIMITED Events

22 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 August 2015
11 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
11 Jun 2015
Registered office address changed from 3a 2nd - 3rd Floor Tindal Square Chelmsford Essex CM1 1EH to 1 Station Approach Wickford Essex SS11 7AT on 11 June 2015
05 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
25 Jul 2006
New director appointed
25 Jul 2006
New secretary appointed
21 Jul 2006
Ad 06/06/06--------- £ si 99@1=99 £ ic 1/100
21 Jul 2006
Accounting reference date shortened from 30/06/07 to 31/03/07
06 Jun 2006
Incorporation

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