PERFORMANCE BRAKING LIMITED
MONMOUTH

Hellopages » Monmouthshire » Monmouthshire » NP25 5JA
Company number 02779778
Status Active
Incorporation Date 15 January 1993
Company Type Private Limited Company
Address SINGLETON COURT BUSINESSS PARK, WONASTOW ROAD, MONMOUTH, MONMOUTHSHIRE, NP25 5JA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2,200 . The most likely internet sites of PERFORMANCE BRAKING LIMITED are www.performancebraking.co.uk, and www.performance-braking.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Caldicot Rail Station is 15.4 miles; to Hereford Rail Station is 17.6 miles; to Patchway Rail Station is 20.7 miles; to Bristol Parkway Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performance Braking Limited is a Private Limited Company. The company registration number is 02779778. Performance Braking Limited has been working since 15 January 1993. The present status of the company is Active. The registered address of Performance Braking Limited is Singleton Court Businesss Park Wonastow Road Monmouth Monmouthshire Np25 5ja. . FREETH, Gillian Elizabeth Mary is a Secretary of the company. FREETH, Gillian Elizabeth Mary is a Director of the company. FREETH, John William Thomas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FREETH, Thomas William Leonard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
FREETH, Gillian Elizabeth Mary
Appointed Date: 29 January 1993
Director
FREETH, Gillian Elizabeth Mary
Appointed Date: 29 January 1993
75 years old
Director
FREETH, John William Thomas
Appointed Date: 07 June 1993
76 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 January 1993
Appointed Date: 15 January 1993
Director
FREETH, Thomas William Leonard
Resigned: 07 June 1993
Appointed Date: 29 January 1993
102 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 January 1993
Appointed Date: 15 January 1993

Persons With Significant Control

Mrs Gillian Elizabeth Mary Freeth
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFORMANCE BRAKING LIMITED Events

19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2,200
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2,200
...
... and 54 more events
16 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Feb 1993
Registered office changed on 10/02/93 from: classic house 174-180 old street london EC1V 9BP
09 Feb 1993
Company name changed speed 3222 LIMITED\certificate issued on 09/02/93
15 Jan 1993
Incorporation

PERFORMANCE BRAKING LIMITED Charges

15 March 1995
Single debenture
Delivered: 4 April 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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