PERFORMANCE OILS LIMITED
AMERSHAM PERFOMANCE OILS LIMITED T.W.R. JAGUAR LIMITED

Hellopages » Buckinghamshire » Chiltern » HP6 5JW

Company number 05084554
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address 59 RICKMANSWORTH ROAD, AMERSHAM, ENGLAND, HP6 5JW
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
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Charles Thomas Vincent Stafford as a director on 10 March 2017; Registered office address changed from 40, Broad Walk Hounslow Middlesex TW5 9AQ to 59 Rickmansworth Road Amersham HP6 5JW on 22 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PERFORMANCE OILS LIMITED are www.performanceoils.co.uk, and www.performance-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Performance Oils Limited is a Private Limited Company. The company registration number is 05084554. Performance Oils Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of Performance Oils Limited is 59 Rickmansworth Road Amersham England Hp6 5jw. . MILES, Maria is a Secretary of the company. MILES, Donald Richard Leslie is a Director of the company. MILES, Maria is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director STAFFORD, Charles Thomas Vincent has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
MILES, Maria
Appointed Date: 20 April 2004

Director
MILES, Donald Richard Leslie
Appointed Date: 20 April 2004
67 years old

Director
MILES, Maria
Appointed Date: 09 August 2004
48 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 April 2004
Appointed Date: 25 March 2004

Director
STAFFORD, Charles Thomas Vincent
Resigned: 10 March 2017
Appointed Date: 30 July 2004
75 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 April 2004
Appointed Date: 25 March 2004

PERFORMANCE OILS LIMITED Events

22 Mar 2017
Termination of appointment of Charles Thomas Vincent Stafford as a director on 10 March 2017
22 Mar 2017
Registered office address changed from 40, Broad Walk Hounslow Middlesex TW5 9AQ to 59 Rickmansworth Road Amersham HP6 5JW on 22 March 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2

31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
21 Apr 2004
New secretary appointed
21 Apr 2004
Secretary resigned
21 Apr 2004
New director appointed
21 Apr 2004
Director resigned
25 Mar 2004
Incorporation