PERFORMANCE 5 LTD
PINNER

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Company number 04404822
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address FINANCE HOUSE, 522 UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 3PU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 June 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PERFORMANCE 5 LTD are www.performance5.co.uk, and www.performance-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Performance 5 Ltd is a Private Limited Company. The company registration number is 04404822. Performance 5 Ltd has been working since 27 March 2002. The present status of the company is Active. The registered address of Performance 5 Ltd is Finance House 522 Uxbridge Road Pinner Middlesex Ha5 3pu. . DIXON, Joanna is a Secretary of the company. DIXON, Philip Marc is a Director of the company. Secretary DIXON, Philip Marc has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director BOWN, Roger Steven has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
DIXON, Joanna
Appointed Date: 01 August 2002
Director
DIXON, Philip Marc
Appointed Date: 05 April 2002
54 years old

Resigned Directors

Secretary
DIXON, Philip Marc
Resigned: 01 August 2002
Appointed Date: 05 April 2002
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 05 April 2002
Appointed Date: 27 March 2002
Director
BOWN, Roger Steven
Resigned: 01 October 2002
Appointed Date: 01 July 2002
55 years old
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 05 April 2002
Appointed Date: 27 March 2002

PERFORMANCE 5 LTD Events

06 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
21 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
26 Apr 2002
New secretary appointed
26 Apr 2002
Registered office changed on 26/04/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW
11 Apr 2002
Director resigned
11 Apr 2002
Secretary resigned
27 Mar 2002
Incorporation

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