PERFORMANCE SILICONE HOSES LIMITED
LEICESTER

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Company number 05493923
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address THE FOLLY SOARS LODGE FARM, FOSTON LANE FOSTON, LEICESTER, LEICESTERSHIRE, LE8 5WP
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100 . The most likely internet sites of PERFORMANCE SILICONE HOSES LIMITED are www.performancesiliconehoses.co.uk, and www.performance-silicone-hoses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Performance Silicone Hoses Limited is a Private Limited Company. The company registration number is 05493923. Performance Silicone Hoses Limited has been working since 28 June 2005. The present status of the company is Active. The registered address of Performance Silicone Hoses Limited is The Folly Soars Lodge Farm Foston Lane Foston Leicester Leicestershire Le8 5wp. . GOODE, Kathleen Joan is a Secretary of the company. GOODE, Graham Derek is a Director of the company. GOODE, Kathleen Joan is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BIRD, Philip Douglas has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
GOODE, Kathleen Joan
Appointed Date: 28 June 2005

Director
GOODE, Graham Derek
Appointed Date: 28 June 2005
76 years old

Director
GOODE, Kathleen Joan
Appointed Date: 28 June 2005
75 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 June 2005
Appointed Date: 28 June 2005

Director
BIRD, Philip Douglas
Resigned: 30 March 2012
Appointed Date: 28 June 2005
48 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 28 June 2005
Appointed Date: 28 June 2005

PERFORMANCE SILICONE HOSES LIMITED Events

28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100

02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
16 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100

05 Mar 2015
Total exemption small company accounts made up to 31 August 2014
01 Jul 2014
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100

...
... and 24 more events
30 Jun 2005
Director resigned
30 Jun 2005
New secretary appointed
30 Jun 2005
New director appointed
30 Jun 2005
New director appointed
28 Jun 2005
Incorporation