PERFORMANCE PRODUCTS LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 1UL

Company number 03108359
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address CLEAVER HOUSE SARUS COURT, STUART ROAD MANOR PARK, RUNCORN, CHESHIRE, WA7 1UL
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 November 2016 with updates; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 25,000 . The most likely internet sites of PERFORMANCE PRODUCTS LIMITED are www.performanceproducts.co.uk, and www.performance-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Performance Products Limited is a Private Limited Company. The company registration number is 03108359. Performance Products Limited has been working since 29 September 1995. The present status of the company is Active. The registered address of Performance Products Limited is Cleaver House Sarus Court Stuart Road Manor Park Runcorn Cheshire Wa7 1ul. . MAXEY, Sandra is a Secretary of the company. CLOSE, Mark Richard is a Director of the company. MAXEY, Sandra is a Director of the company. WASHLOW, Sally is a Director of the company. Secretary BEN, Robert John has been resigned. Secretary SMITH, Michael has been resigned. Secretary TOLLEY, Shaun has been resigned. Secretary WING, Clifford Donald has been resigned. Director BALLARD, Christopher Leonard has been resigned. Director BALLARD, Jason has been resigned. Director BALLARD, Steven has been resigned. Director BAZET, James has been resigned. Director BEN, Robert John has been resigned. Director LAURES, Gerald has been resigned. Director SMITH, Michael has been resigned. Director TOLLEY, Shaun has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
MAXEY, Sandra
Appointed Date: 02 February 2015
Director
CLOSE, Mark Richard
Appointed Date: 02 February 2015
60 years old
Director
MAXEY, Sandra
Appointed Date: 02 February 2015
64 years old
Director
WASHLOW, Sally
Appointed Date: 03 November 2014
54 years old

Resigned Directors

Secretary
BEN, Robert John
Resigned: 13 November 2014
Appointed Date: 30 January 2011
Secretary
SMITH, Michael
Resigned: 31 January 2011
Appointed Date: 20 October 2006
Secretary
TOLLEY, Shaun
Resigned: 20 October 2006
Appointed Date: 16 October 1995
Secretary
WING, Clifford Donald
Resigned: 16 October 1995
Appointed Date: 29 September 1995
Director
BALLARD, Christopher Leonard
Resigned: 20 October 2006
Appointed Date: 16 October 1995
79 years old
Director
BALLARD, Jason
Resigned: 31 December 2014
Appointed Date: 01 April 2002
56 years old
Director
BALLARD, Steven
Resigned: 31 December 2014
Appointed Date: 01 April 2002
53 years old
Director
BAZET, James
Resigned: 28 October 2014
Appointed Date: 20 October 2006
77 years old
Director
BEN, Robert John
Resigned: 13 November 2014
Appointed Date: 30 January 2011
61 years old
Director
LAURES, Gerald
Resigned: 31 December 2013
Appointed Date: 20 October 2006
75 years old
Director
SMITH, Michael
Resigned: 31 January 2011
Appointed Date: 20 October 2006
72 years old
Director
TOLLEY, Shaun
Resigned: 31 December 2014
Appointed Date: 01 January 1996
67 years old
Director
BONUSWORTH LIMITED
Resigned: 16 October 1995
Appointed Date: 29 September 1995

Persons With Significant Control

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

PERFORMANCE PRODUCTS LIMITED Events

09 Dec 2016
Full accounts made up to 31 December 2015
01 Dec 2016
Confirmation statement made on 12 November 2016 with updates
23 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 25,000
08 Oct 2015
Full accounts made up to 31 December 2014
13 Feb 2015
Appointment of Mrs Sandra Maxey as a director on 2 February 2015
...
... and 96 more events
10 Nov 1995
New secretary appointed
10 Nov 1995
New director appointed
10 Nov 1995
Registered office changed on 10/11/95 from: regis house 134 percival road enfield middlesex EN1 1QU
06 Nov 1995
Company name changed sharkpool LIMITED\certificate issued on 07/11/95
29 Sep 1995
Incorporation

PERFORMANCE PRODUCTS LIMITED Charges

9 February 2009
Debenture
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 2003
Debenture
Delivered: 31 December 2003
Status: Satisfied on 27 February 2007
Persons entitled: Venture Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 November 2002
Legal charge
Delivered: 28 November 2002
Status: Satisfied on 28 April 2006
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unit 1006 sarus court manor park…
1 July 2002
Legal charge
Delivered: 17 July 2002
Status: Satisfied on 28 April 2006
Persons entitled: Commercial Development Projects Limited
Description: The freehold land known as and situate at unit 1006 sarus…
14 March 1997
Debenture
Delivered: 21 March 1997
Status: Satisfied on 29 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1996
Debenture
Delivered: 30 March 1996
Status: Satisfied on 27 February 2007
Persons entitled: Venture Factors PLC
Description: Fixed and floating charges over the undertaking and all…

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