Company number 07431038
Status Active
Incorporation Date 5 November 2010
Company Type Private Limited Company
Address PIE HATCH FARM BRETTENHAM ROAD, BUXHALL, STOWMARKET, SUFFOLK, IP14 3DZ
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 20
. The most likely internet sites of A B PERFORMANCE LTD are www.abperformance.co.uk, and www.a-b-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Elmswell Rail Station is 5.3 miles; to Thurston Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B Performance Ltd is a Private Limited Company.
The company registration number is 07431038. A B Performance Ltd has been working since 05 November 2010.
The present status of the company is Active. The registered address of A B Performance Ltd is Pie Hatch Farm Brettenham Road Buxhall Stowmarket Suffolk Ip14 3dz. . BATES, Andrew Laird is a Director of the company. The company operates in "Manufacture of motor vehicles".
Current Directors
Persons With Significant Control
Mr Andrew Laird Bates
Notified on: 5 November 2016
58 years old
Nature of control: Has significant influence or control
A B PERFORMANCE LTD Events
10 Jan 2017
Confirmation statement made on 5 November 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 January 2016
18 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
01 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
...
... and 6 more events
30 Jul 2012
Previous accounting period extended from 30 November 2011 to 31 January 2012
25 Jun 2012
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
25 Jun 2012
Statement of capital following an allotment of shares on 25 April 2012
01 Dec 2011
Annual return made up to 5 November 2011 with full list of shareholders
05 Nov 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)