ADVANCE PERFORMANCE (UK) LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5XG

Company number 04409656
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address 4 FENGATE EAST, TITAN DRIVE FENGATE, PETERBOROUGH, CAMBS, PE1 5XG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADVANCE PERFORMANCE (UK) LIMITED are www.advanceperformanceuk.co.uk, and www.advance-performance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Advance Performance Uk Limited is a Private Limited Company. The company registration number is 04409656. Advance Performance Uk Limited has been working since 04 April 2002. The present status of the company is Active. The registered address of Advance Performance Uk Limited is 4 Fengate East Titan Drive Fengate Peterborough Cambs Pe1 5xg. . PARKER, Matthew is a Secretary of the company. HALE, Samantha is a Director of the company. PARKER, Matthew is a Director of the company. Nominee Secretary STL DIRECTORS LTD. has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARKER, Matthew
Appointed Date: 04 April 2002
Director
HALE, Samantha
Appointed Date: 04 April 2002
60 years old
Director
PARKER, Matthew
Appointed Date: 13 January 2007
56 years old

Resigned Directors

Nominee Secretary
STL DIRECTORS LTD.
Resigned: 04 April 2002
Appointed Date: 04 April 2002
Nominee Director
STL DIRECTORS LTD.
Resigned: 04 April 2002
Appointed Date: 04 April 2002

ADVANCE PERFORMANCE (UK) LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 June 2016
25 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
04 Feb 2016
Total exemption small company accounts made up to 30 June 2015
21 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
12 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 34 more events
11 Jun 2002
New director appointed
11 Jun 2002
New secretary appointed
11 Jun 2002
Secretary resigned
11 Jun 2002
Director resigned
04 Apr 2002
Incorporation

ADVANCE PERFORMANCE (UK) LIMITED Charges

30 November 2004
Rent deposit deed
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Vitas Vending Machines Limited
Description: The sum of £2,975.
25 July 2003
Debenture
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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