Company number 04936511
Status Liquidation
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address THE PINNACLE, 3RD FLOOR, MANCHESTER, LANCASHIRE, M2 4NG
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of SURREY PERFORMANCE EXHAUSTS LIMITED are www.surreyperformanceexhausts.co.uk, and www.surrey-performance-exhausts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surrey Performance Exhausts Limited is a Private Limited Company.
The company registration number is 04936511. Surrey Performance Exhausts Limited has been working since 17 October 2003.
The present status of the company is Liquidation. The registered address of Surrey Performance Exhausts Limited is The Pinnacle 3rd Floor Manchester Lancashire M2 4ng. . MATTHEWS, Danny is a Director of the company. Secretary ELWOOD, Mal has been resigned. Secretary FRENCH, Lisa Jane has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director CRANSTONE, Peter has been resigned. Director ELWOOD, Malcolm Thomas William has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director MORGAN, Brian Arran David has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".
Current Directors
Resigned Directors
Secretary
ELWOOD, Mal
Resigned: 02 April 2010
Appointed Date: 20 May 2009
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Director
CRANSTONE, Peter
Resigned: 02 April 2010
Appointed Date: 01 January 2005
62 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Persons With Significant Control
Mr Danny Matthews
Notified on: 17 October 2016
41 years old
Nature of control: Ownership of shares – 75% or more
SURREY PERFORMANCE EXHAUSTS LIMITED Events
07 Mar 2017
Statement of affairs with form 4.19
25 Jan 2017
Appointment of a voluntary liquidator
05 Jan 2017
Notice to Registrar of Companies of Notice of disclaimer
21 Dec 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-12-02
29 Nov 2016
Registered office address changed from The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG to The Pinnacle 3rd Floor Manchester Lancashire M2 4NG on 29 November 2016
...
... and 47 more events
06 Nov 2003
New director appointed
06 Nov 2003
New secretary appointed
06 Nov 2003
Registered office changed on 06/11/03 from: 2 cathedral road cardiff south glam CF11 9LJ
04 Nov 2003
Accounting reference date shortened from 31/10/04 to 31/03/04
17 Oct 2003
Incorporation