SPAX PERFORMANCE LIMITED
BICESTER AVONDAWE LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 4PL

Company number 03844341
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address UNIT 2 LAUNTON BUSINESS CENTRE, MURDOCK ROAD, BICESTER, OXFORDSHIRE, OX26 4PL
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Statement of capital on 25 April 2016 GBP 176,240 . The most likely internet sites of SPAX PERFORMANCE LIMITED are www.spaxperformance.co.uk, and www.spax-performance.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and two months. The distance to to Bicester Town Rail Station is 0.6 miles; to Islip Rail Station is 6.7 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spax Performance Limited is a Private Limited Company. The company registration number is 03844341. Spax Performance Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Spax Performance Limited is Unit 2 Launton Business Centre Murdock Road Bicester Oxfordshire Ox26 4pl. The company`s financial liabilities are £461.75k. It is £-30.52k against last year. The cash in hand is £124k. It is £49.72k against last year. And the total assets are £755.12k, which is £-32.8k against last year. EDWARDS, Stewart John is a Director of the company. NONNENPREDIGER, Birgit is a Director of the company. SHAKESHAFT, Tony Keith is a Director of the company. Secretary MICHAUX, Birgit has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BAMBER, John has been resigned. Director MICHAUX, Frank Albert has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


spax performance Key Finiance

LIABILITIES £461.75k
-7%
CASH £124k
+66%
TOTAL ASSETS £755.12k
-5%
All Financial Figures

Current Directors

Director
EDWARDS, Stewart John
Appointed Date: 02 October 2000
79 years old
Director
NONNENPREDIGER, Birgit
Appointed Date: 02 April 2014
58 years old
Director
SHAKESHAFT, Tony Keith
Appointed Date: 01 January 2005
49 years old

Resigned Directors

Secretary
MICHAUX, Birgit
Resigned: 19 March 2013
Appointed Date: 30 September 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 September 1999
Appointed Date: 20 September 1999
Director
BAMBER, John
Resigned: 26 November 2001
Appointed Date: 02 January 2001
64 years old
Director
MICHAUX, Frank Albert
Resigned: 31 December 2013
Appointed Date: 30 September 1999
67 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 September 1999
Appointed Date: 20 September 1999

Persons With Significant Control

Ms Birgit Ida Lorenze Nonnenprediger
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SPAX PERFORMANCE LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
25 Apr 2016
Statement of capital on 25 April 2016
  • GBP 176,240
07 Apr 2016
Total exemption small company accounts made up to 30 September 2015
14 Dec 2015
Director's details changed for Mr Stewart John Edwards on 3 December 2015
...
... and 74 more events
19 Oct 1999
Director resigned
19 Oct 1999
New secretary appointed
19 Oct 1999
New director appointed
19 Oct 1999
Registered office changed on 19/10/99 from: 31 corsham street london N1 6DR
20 Sep 1999
Incorporation

SPAX PERFORMANCE LIMITED Charges

18 September 2012
Rent deposit deed
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Shell Pension Trust Limited
Description: £14,062.50 together with a sum equal to value added tax…
10 December 2007
Rent deposit deed
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Shell Pensions Trust Limited
Description: The amount standing to the credit of a seperate designated…
23 June 2004
Floating charge (all assets)
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…
23 June 2004
Fixed charge on purchased debts which fail to vest
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
14 June 2004
Debenture
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2002
All assets debenture
Delivered: 15 October 2002
Status: Satisfied on 26 March 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 October 1999
Fixed and floating charge
Delivered: 22 October 1999
Status: Satisfied on 5 May 2004
Persons entitled: Nmb-Heller Limited
Description: All its present and future right title and interest in and…

Similar Companies

SPAWN CONSULTING LTD. SPAWNPOINT GAMING LTD SPAX UK LIMITED SPAXMAN PLUMBING & HEATING LTD SPAXTON ROAD RECYCLING LIMITED SPAY ACADEMY SPAIN LIMITED SPAY GROUP CHINA IMPORT AND EXPORT LIMITED