UK PERFORMANCE PARTS LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Bolton » BL4 0BX

Company number 06458665
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address 61 PLODDER LANE, FARNWORTH, BOLTON, LANCASHIRE, BL4 0BX
Home Country United Kingdom
Nature of Business 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
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Satisfaction of charge 064586650001 in full; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UK PERFORMANCE PARTS LIMITED are www.ukperformanceparts.co.uk, and www.uk-performance-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Uk Performance Parts Limited is a Private Limited Company. The company registration number is 06458665. Uk Performance Parts Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of Uk Performance Parts Limited is 61 Plodder Lane Farnworth Bolton Lancashire Bl4 0bx. . MCCALLUM, Paul is a Secretary of the company. MCCALLUM, Deborah is a Director of the company. MCCALLUM, Paul is a Director of the company. Director LIU, Bin has been resigned. Director TAIT, Deborah has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
MCCALLUM, Paul
Appointed Date: 20 December 2007
Director
MCCALLUM, Deborah
Appointed Date: 28 October 2009
59 years old
Director
MCCALLUM, Paul
Appointed Date: 20 December 2007
56 years old

Resigned Directors

Director
LIU, Bin
Resigned: 20 October 2009
Appointed Date: 01 April 2009
45 years old
Director
TAIT, Deborah
Resigned: 31 March 2009
Appointed Date: 20 December 2007
59 years old

Persons With Significant Control

Mr Paul Mccallum
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK PERFORMANCE PARTS LIMITED Events

13 Apr 2017
Satisfaction of charge 064586650001 in full
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 102
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
24 Apr 2009
Return made up to 20/12/08; full list of members
24 Apr 2009
Director appointed mr bin liu
23 Apr 2009
Appointment terminated director deborah tait
12 Jan 2009
Director's change of particulars / debra tait / 02/01/2009
20 Dec 2007
Incorporation

UK PERFORMANCE PARTS LIMITED Charges

17 March 2015
Charge code 0645 8665 0001
Delivered: 17 March 2015
Status: Satisfied on 13 April 2017
Persons entitled: Santander UK PLC
Description: The company with full title guarantee and as a continuing…

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