A1 PERFORMANCE PRODUCTS LIMITED
HARTLEPOOL AUTOMOTIVE ONE (UK) LIMITED ELITE WHEELS (HARTLEPOOL) LIMITED PROPTECH CONSTRUCTION SERVICES LIMITED

Hellopages » County Durham » Hartlepool » TS25 1PD

Company number 05066586
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address UNIT 2, USWORTH ROAD, HARTLEPOOL, TS25 1PD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 8 March 2017 with updates; Compulsory strike-off action has been suspended. The most likely internet sites of A1 PERFORMANCE PRODUCTS LIMITED are www.a1performanceproducts.co.uk, and www.a1-performance-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Hartlepool Rail Station is 1.5 miles; to Middlesbrough Rail Station is 6 miles; to Redcar Central Rail Station is 6.7 miles; to Thornaby Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Performance Products Limited is a Private Limited Company. The company registration number is 05066586. A1 Performance Products Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of A1 Performance Products Limited is Unit 2 Usworth Road Hartlepool Ts25 1pd. . SMITH, Geoffrey is a Secretary of the company. SMITH, Geoffrey is a Director of the company. SMITH, Michael Jeffrey is a Director of the company. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director LANCASTER, Paul Andrew has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SMITH, Geoffrey
Appointed Date: 08 March 2004
Director
SMITH, Geoffrey
Appointed Date: 08 March 2004
82 years old
Director
SMITH, Michael Jeffrey
Appointed Date: 08 March 2004
50 years old

Resigned Directors

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004
Director
LANCASTER, Paul Andrew
Resigned: 30 September 2005
Appointed Date: 08 March 2004
60 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004

Persons With Significant Control

Michael Jeffrey Smith
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A1 PERFORMANCE PRODUCTS LIMITED Events

11 Apr 2017
Compulsory strike-off action has been discontinued
10 Apr 2017
Confirmation statement made on 8 March 2017 with updates
08 Apr 2017
Compulsory strike-off action has been suspended
07 Mar 2017
First Gazette notice for compulsory strike-off
07 Jun 2016
Micro company accounts made up to 31 March 2015
...
... and 40 more events
30 Mar 2004
Director resigned
30 Mar 2004
New secretary appointed;new director appointed
30 Mar 2004
New director appointed
30 Mar 2004
New director appointed
08 Mar 2004
Incorporation

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