EARL'S PERFORMANCE PRODUCTS (U.K.) LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Mansfield » NG18 1BN

Company number 02560671
Status Active
Incorporation Date 21 November 1990
Company Type Private Limited Company
Address 70 - 72 NOTTINGHAM ROAD, MANSFIELD, NOTTINGHAMSHIRE, NG18 1BN
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Richard Anthony Puxty as a director on 21 December 2016; Termination of appointment of Richard Anthony Puxty as a secretary on 21 December 2016; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of EARL'S PERFORMANCE PRODUCTS (U.K.) LIMITED are www.earlsperformanceproductsuk.co.uk, and www.earl-s-performance-products-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Kirkby in Ashfield Rail Station is 3.7 miles; to Hucknall Rail Station is 7.1 miles; to Bulwell Rail Station is 9.7 miles; to Langley Mill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earl S Performance Products U K Limited is a Private Limited Company. The company registration number is 02560671. Earl S Performance Products U K Limited has been working since 21 November 1990. The present status of the company is Active. The registered address of Earl S Performance Products U K Limited is 70 72 Nottingham Road Mansfield Nottinghamshire Ng18 1bn. . DOCKING, Alan George is a Director of the company. Secretary PUXTY, Richard Anthony has been resigned. Director FOUTS, Robert Earl has been resigned. Director PUXTY, Richard Anthony has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
DOCKING, Alan George

79 years old

Resigned Directors

Secretary
PUXTY, Richard Anthony
Resigned: 21 December 2016
Director
FOUTS, Robert Earl
Resigned: 21 June 2002
81 years old
Director
PUXTY, Richard Anthony
Resigned: 21 December 2016
87 years old

Persons With Significant Control

Mr Alan George Docking
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

EARL'S PERFORMANCE PRODUCTS (U.K.) LIMITED Events

08 Feb 2017
Termination of appointment of Richard Anthony Puxty as a director on 21 December 2016
08 Feb 2017
Termination of appointment of Richard Anthony Puxty as a secretary on 21 December 2016
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 200
...
... and 68 more events
18 Jan 1991
Registered office changed on 18/01/91 from: 2 baches street london N1 6UB
18 Jan 1991
Memorandum and Articles of Association
18 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1990
Incorporation

EARL'S PERFORMANCE PRODUCTS (U.K.) LIMITED Charges

11 January 2008
Rent security deposit deed
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: Jeffrey Tesler, Judy Tesler, Morris Wolfie Tesler and Marilyn Gutfreund
Description: Rent security deposit in the sum of £2,675.00,. see the…
21 March 1991
Debenture
Delivered: 27 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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