PERFORMANCE ENGINE COMPONENTS LIMITED
KELVEDON

Hellopages » Essex » Braintree » CO5 9DF
Company number 06412159
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address UNIT 9 ALLSHOTS ENTERPRISES PARK, WOODHOUSE LANE, KELVEDON, ESSEX, CO5 9DF
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 . The most likely internet sites of PERFORMANCE ENGINE COMPONENTS LIMITED are www.performanceenginecomponents.co.uk, and www.performance-engine-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Performance Engine Components Limited is a Private Limited Company. The company registration number is 06412159. Performance Engine Components Limited has been working since 29 October 2007. The present status of the company is Active. The registered address of Performance Engine Components Limited is Unit 9 Allshots Enterprises Park Woodhouse Lane Kelvedon Essex Co5 9df. . FORBES ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BARNARD, Robert is a Director of the company. WHEELER, David Mark is a Director of the company. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
FORBES ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 October 2007
Director
BARNARD, Robert
Appointed Date: 29 October 2007
69 years old
Director
WHEELER, David Mark
Appointed Date: 06 April 2009
45 years old

Persons With Significant Control

Mr Robert Barnard
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mark Wheeler
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFORMANCE ENGINE COMPONENTS LIMITED Events

07 Nov 2016
Confirmation statement made on 3 October 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
07 Oct 2015
Director's details changed for Mr David Wheeler on 7 October 2015
09 Sep 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 17 more events
04 Dec 2009
Appointment of Mr David Wheeler as a director
05 Jun 2009
Total exemption small company accounts made up to 31 October 2008
09 Feb 2009
Return made up to 29/10/08; full list of members
21 Feb 2008
Registered office changed on 21/02/08 from: 34 harold road braintree essex CM7 2RU
29 Oct 2007
Incorporation

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