PERFORMANCE PEUGEOT LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7JB

Company number 07882434
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address SLATERS CHARTERED ACCOUNTANTS, LYMORE VILLA 162A LONDON ROAD, CHESTERTON, NEWCASTLE, STAFFORDSHIRE, ST5 7JB
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 20 . The most likely internet sites of PERFORMANCE PEUGEOT LIMITED are www.performancepeugeot.co.uk, and www.performance-peugeot.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Performance Peugeot Limited is a Private Limited Company. The company registration number is 07882434. Performance Peugeot Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of Performance Peugeot Limited is Slaters Chartered Accountants Lymore Villa 162a London Road Chesterton Newcastle Staffordshire St5 7jb. . HEATLEY, Gavin Richard is a Director of the company. WELCH, Peter Jason is a Director of the company. Secretary HEATLEY, Gavin Richard has been resigned. Director WELCH, Jamie Patrick has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
HEATLEY, Gavin Richard
Appointed Date: 14 December 2011
36 years old

Director
WELCH, Peter Jason
Appointed Date: 01 January 2014
62 years old

Resigned Directors

Secretary
HEATLEY, Gavin Richard
Resigned: 30 June 2012
Appointed Date: 14 December 2011

Director
WELCH, Jamie Patrick
Resigned: 01 January 2014
Appointed Date: 14 December 2011
36 years old

Persons With Significant Control

Mr Gavin Heatley
Notified on: 1 July 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Jason Welch
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFORMANCE PEUGEOT LIMITED Events

08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 20

15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 20

...
... and 6 more events
07 Dec 2012
Annual return made up to 30 November 2012 with full list of shareholders
22 Nov 2012
Termination of appointment of Gavin Heatley as a secretary
18 Oct 2012
Registered office address changed from the Oaks Dairy House Lane Dilhorne Stoke on Trent Staffordshire ST10 2PW on 18 October 2012
11 Apr 2012
Registered office address changed from Dairyhouse Farm Dairyhouse Lane Dilhorne Stoke-on-Trent Staffordshire ST10 2PW England on 11 April 2012
14 Dec 2011
Incorporation