PERFORMANCE FLUIDS LIMITED
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 4PW

Company number 03934798
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address ST CRISPIN HOUSE, ST CRISPIN WAY, HASLINGDEN, ROSSENDALE, BB4 4PW
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Mr Andrew John Robertson on 1 March 2017; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PERFORMANCE FLUIDS LIMITED are www.performancefluids.co.uk, and www.performance-fluids.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-five years and nine months. Performance Fluids Limited is a Private Limited Company. The company registration number is 03934798. Performance Fluids Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Performance Fluids Limited is St Crispin House St Crispin Way Haslingden Rossendale Bb4 4pw. The company`s financial liabilities are £249.16k. It is £180.34k against last year. The cash in hand is £1243.16k. It is £1090.8k against last year. And the total assets are £3101.53k, which is £1355.39k against last year. EDMONDSON, Richard is a Director of the company. ROBERTSON, Andrew John is a Director of the company. Secretary HALL, John has been resigned. Secretary ROBERTSON, Catherine Jayne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HALL, John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


performance fluids Key Finiance

LIABILITIES £249.16k
+262%
CASH £1243.16k
+715%
TOTAL ASSETS £3101.53k
+77%
All Financial Figures

Current Directors

Director
EDMONDSON, Richard
Appointed Date: 01 May 2013
56 years old
Director
ROBERTSON, Andrew John
Appointed Date: 28 February 2000
68 years old

Resigned Directors

Secretary
HALL, John
Resigned: 26 July 2005
Appointed Date: 28 February 2000
Secretary
ROBERTSON, Catherine Jayne
Resigned: 09 September 2009
Appointed Date: 26 July 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Director
HALL, John
Resigned: 26 July 2005
Appointed Date: 28 February 2000
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Innovative Lubricants Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

PERFORMANCE FLUIDS LIMITED Events

13 Mar 2017
Confirmation statement made on 20 February 2017 with updates
13 Mar 2017
Director's details changed for Mr Andrew John Robertson on 1 March 2017
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 7,500
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
14 Apr 2000
Director resigned
14 Apr 2000
Secretary resigned
14 Apr 2000
New secretary appointed;new director appointed
14 Apr 2000
New director appointed
28 Feb 2000
Incorporation

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