PERFORMANCE FRICTION (UK) LIMITED
INDUSTRIAL ESTATE BANBURY PERFORMANCE FRICTION UK LIMITED BELLINGWAYS LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 3JU

Company number 04148117
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address CARBON METALLIC HOUSE, COMPTON PARK WILDMERE ROAD, INDUSTRIAL ESTATE BANBURY, OXFORDSHIRE, OX16 3JU
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of PERFORMANCE FRICTION (UK) LIMITED are www.performancefrictionuk.co.uk, and www.performance-friction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Kings Sutton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performance Friction Uk Limited is a Private Limited Company. The company registration number is 04148117. Performance Friction Uk Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Performance Friction Uk Limited is Carbon Metallic House Compton Park Wildmere Road Industrial Estate Banbury Oxfordshire Ox16 3ju. . DAVIS, Tom is a Secretary of the company. BABBAGE, Peter Nigel is a Director of the company. BURGOON, Mary Ann is a Director of the company. BURGOON, Nina Marie is a Director of the company. DAVIS, Tom is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director BABBAGE, Peter Nigel has been resigned. Director BURGOON, Donald has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
DAVIS, Tom
Appointed Date: 16 February 2001
Director
BABBAGE, Peter Nigel
Appointed Date: 04 April 2014
67 years old
Director
BURGOON, Mary Ann
Appointed Date: 12 September 2015
68 years old
Director
BURGOON, Nina Marie
Appointed Date: 12 September 2015
37 years old
Director
DAVIS, Tom
Appointed Date: 16 February 2001
64 years old

Resigned Directors

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 16 February 2001
Appointed Date: 26 January 2001
Director
BABBAGE, Peter Nigel
Resigned: 16 October 2009
Appointed Date: 01 December 2006
67 years old
Director
BURGOON, Donald
Resigned: 12 September 2015
Appointed Date: 16 February 2001
70 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 16 February 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Performance Friction Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERFORMANCE FRICTION (UK) LIMITED Events

02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
30 Mar 2016
Appointment of Mrs Mary Ann Burgoon as a director on 12 September 2015
30 Mar 2016
Appointment of Miss Nina Marie Burgoon as a director on 12 September 2015
...
... and 46 more events
13 Jun 2001
Director resigned
13 Jun 2001
Registered office changed on 13/06/01 from: the glassmill 1 battersea bridge road london SW11 3BZ
22 Feb 2001
Company name changed performance friction uk LIMITED\certificate issued on 22/02/01
16 Feb 2001
Company name changed bellingways LIMITED\certificate issued on 16/02/01
26 Jan 2001
Incorporation

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