UK PERFORMANCE RESTORATION LTD
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 2AN

Company number 06410914
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address 100 GILDERS ROAD, CHESSINGTON, SURREY, KT9 2AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Termination of appointment of Wayne James Millar as a director on 1 October 2014; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of UK PERFORMANCE RESTORATION LTD are www.ukperformancerestoration.co.uk, and www.uk-performance-restoration.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Uk Performance Restoration Ltd is a Private Limited Company. The company registration number is 06410914. Uk Performance Restoration Ltd has been working since 29 October 2007. The present status of the company is Active. The registered address of Uk Performance Restoration Ltd is 100 Gilders Road Chessington Surrey Kt9 2an. . JACKSON SCOTT ASSOCIATES LTD is a Secretary of the company. HOLT, Lee George Christopher is a Director of the company. O'NEIL, Michael is a Director of the company. Director MILLAR, Wayne James has been resigned. Director MILLAR, Wayne James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JACKSON SCOTT ASSOCIATES LTD
Appointed Date: 29 October 2007
Director
HOLT, Lee George Christopher
Appointed Date: 29 October 2007
52 years old
Director
O'NEIL, Michael
Appointed Date: 29 October 2007
49 years old

Resigned Directors

Director
MILLAR, Wayne James
Resigned: 01 October 2014
Appointed Date: 01 June 2011
47 years old
Director
MILLAR, Wayne James
Resigned: 11 May 2011
Appointed Date: 29 October 2007
47 years old

Persons With Significant Control

Mr Michael O'Neill
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee George Holt
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK PERFORMANCE RESTORATION LTD Events

01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
01 Nov 2016
Termination of appointment of Wayne James Millar as a director on 1 October 2014
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 6
20 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 21 more events
05 Nov 2009
Secretary's details changed for Jackson Scott Associates Ltd on 5 November 2009
29 Jul 2009
Total exemption small company accounts made up to 31 October 2008
14 Nov 2008
Return made up to 29/10/08; full list of members
13 Dec 2007
Director's particulars changed
29 Oct 2007
Incorporation

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