J-D PERFORMANCE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 6AW

Company number 05284134
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address UNIT 41, CHEQUERS LANE, DERBY, DE21 6AW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of J-D PERFORMANCE LIMITED are www.jdperformance.co.uk, and www.j-d-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Peartree Rail Station is 2.1 miles; to Duffield Rail Station is 4.6 miles; to Willington Rail Station is 6.7 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J D Performance Limited is a Private Limited Company. The company registration number is 05284134. J D Performance Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of J D Performance Limited is Unit 41 Chequers Lane Derby De21 6aw. . HALLAM, James is a Secretary of the company. HALLAM, James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DAVIES, David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HALLAM, James
Appointed Date: 11 November 2004

Director
HALLAM, James
Appointed Date: 11 November 2004
50 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004

Director
DAVIES, David
Resigned: 17 October 2011
Appointed Date: 11 November 2004
63 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004

Persons With Significant Control

Mr James Hallam
Notified on: 11 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more

J-D PERFORMANCE LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 November 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

24 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 26 more events
23 Dec 2004
Registered office changed on 23/12/04 from: 16 churchill way cardiff CF10 2DX
23 Dec 2004
New director appointed
23 Dec 2004
Ad 18/11/04--------- £ si 99@1=99 £ ic 1/100
23 Dec 2004
New secretary appointed;new director appointed
11 Nov 2004
Incorporation

J-D PERFORMANCE LIMITED Charges

11 February 2005
Debenture
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…