API ENGINE PERFORMANCE LIMITED
SOUTHAM PERFORMANCE ONLINE LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV47 9PZ
Company number 08253429
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address API IMPREZA MARTON ROAD, LONG ITCHINGTON, SOUTHAM, WARWICKSHIRE, ENGLAND, CV47 9PZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1,126 . The most likely internet sites of API ENGINE PERFORMANCE LIMITED are www.apiengineperformance.co.uk, and www.api-engine-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Rugby Rail Station is 8.7 miles; to Coventry Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Api Engine Performance Limited is a Private Limited Company. The company registration number is 08253429. Api Engine Performance Limited has been working since 15 October 2012. The present status of the company is Active. The registered address of Api Engine Performance Limited is Api Impreza Marton Road Long Itchington Southam Warwickshire England Cv47 9pz. . BRYANT, Simon is a Director of the company. Director ELLARD, Robert has been resigned. Director O'BRIEN, David John has been resigned. Director O'BRIEN, Thomas Edward has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
BRYANT, Simon
Appointed Date: 08 February 2013
48 years old

Resigned Directors

Director
ELLARD, Robert
Resigned: 15 April 2016
Appointed Date: 08 February 2013
63 years old
Director
O'BRIEN, David John
Resigned: 17 March 2015
Appointed Date: 08 February 2013
78 years old
Director
O'BRIEN, Thomas Edward
Resigned: 17 March 2014
Appointed Date: 15 October 2012
35 years old

API ENGINE PERFORMANCE LIMITED Events

30 Jul 2016
Compulsory strike-off action has been discontinued
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Jul 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1,126
27 Jul 2016
Director's details changed for Simon Bryant on 1 April 2016
27 Jul 2016
Registered office address changed from 3/4 Churchlands Farm Industrial Estate Harbury Warwickshire CV33 9PL to Api Impreza Marton Road Long Itchington Southam Warwickshire CV47 9PZ on 27 July 2016
...
... and 16 more events
27 Feb 2013
Particulars of variation of rights attached to shares
27 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2013
Company name changed performance online LIMITED\certificate issued on 05/02/13
  • RES15 ‐ Change company name resolution on 2013-01-29
05 Feb 2013
Change of name notice
15 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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