PERFORMA LUBRICANTS EUROPE LTD
BELFAST


Company number NI622829
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address 2A NEWFORGE LANE, BELFAST, BT9 5NU
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 . The most likely internet sites of PERFORMA LUBRICANTS EUROPE LTD are www.performalubricantseurope.co.uk, and www.performa-lubricants-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Performa Lubricants Europe Ltd is a Private Limited Company. The company registration number is NI622829. Performa Lubricants Europe Ltd has been working since 12 February 2014. The present status of the company is Active. The registered address of Performa Lubricants Europe Ltd is 2a Newforge Lane Belfast Bt9 5nu. . LYSTER, Mark A is a Director of the company. Director HANNA, Seamus Francis has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
LYSTER, Mark A
Appointed Date: 12 February 2014
58 years old

Resigned Directors

Director
HANNA, Seamus Francis
Resigned: 09 July 2015
Appointed Date: 12 February 2014
55 years old

Persons With Significant Control

Mr Mark A Lyster
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFORMA LUBRICANTS EUROPE LTD Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
15 Oct 2015
Total exemption small company accounts made up to 28 February 2015
03 Aug 2015
Termination of appointment of Seamus Francis Hanna as a director on 9 July 2015
25 Jun 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
05 Aug 2014
Registration of charge NI6228290001, created on 29 July 2014
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • GBP 2

PERFORMA LUBRICANTS EUROPE LTD Charges

29 July 2014
Charge code NI62 2829 0001
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…

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