Company number 04829763
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address BLYTHE PARK, SANDON ROAD CRESSWELL, STOKE ON TRENT, STAFFORDSHIRE, ST11 9RD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AUTO PERFORMANCE LIMITED are www.autoperformance.co.uk, and www.auto-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Barlaston Rail Station is 5.6 miles; to Wedgwood Rail Station is 5.7 miles; to Stoke-on-Trent Rail Station is 7.3 miles; to Stafford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auto Performance Limited is a Private Limited Company.
The company registration number is 04829763. Auto Performance Limited has been working since 11 July 2003.
The present status of the company is Active. The registered address of Auto Performance Limited is Blythe Park Sandon Road Cresswell Stoke On Trent Staffordshire St11 9rd. . STUBBS, Paul John is a Secretary of the company. STUBBS, Paul John is a Director of the company. STUBBS, Peter Bernard is a Director of the company. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Director JAMES, Timothy Nigel has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 14 November 2003
Appointed Date: 11 July 2003
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 14 November 2003
Appointed Date: 11 July 2003
Persons With Significant Control
Mr Paul John Stubbs
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Peter Bernard Stubbs
Notified on: 6 April 2016
83 years old
Nature of control: Right to appoint and remove directors
T P Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AUTO PERFORMANCE LIMITED Events
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Aug 2016
Confirmation statement made on 11 July 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 29 more events
25 Nov 2003
Secretary resigned
25 Nov 2003
New director appointed
25 Nov 2003
New director appointed
25 Nov 2003
New secretary appointed;new director appointed
11 Jul 2003
Incorporation