PERFORMANCE AUTOMOTIVE NI LTD
LURGAN RATHKENNY LIMITED


Company number NI636885
Status Active
Incorporation Date 4 March 2016
Company Type Private Limited Company
Address 85 FRANCIS STREET, LURGAN, CO. ARMAGH, NORTHERN IRELAND, BT66 6DN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration ten events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 April 2017; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of PERFORMANCE AUTOMOTIVE NI LTD are www.performanceautomotiveni.co.uk, and www.performance-automotive-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Performance Automotive Ni Ltd is a Private Limited Company. The company registration number is NI636885. Performance Automotive Ni Ltd has been working since 04 March 2016. The present status of the company is Active. The registered address of Performance Automotive Ni Ltd is 85 Francis Street Lurgan Co Armagh Northern Ireland Bt66 6dn. . BAILIE, Stefan is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
BAILIE, Stefan
Appointed Date: 01 August 2016
38 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 01 August 2016
Appointed Date: 04 March 2016
51 years old

Persons With Significant Control

Mr Stefan Bailie
Notified on: 1 August 2016
38 years old
Nature of control: Ownership of shares – 75% or more

PERFORMANCE AUTOMOTIVE NI LTD Events

29 Mar 2017
Current accounting period extended from 31 March 2017 to 30 April 2017
15 Mar 2017
Memorandum and Articles of Association
15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Mar 2017
Resolutions
  • RES13 ‐ Transfer of share 01/08/2016
10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
...
... and 0 more events
08 Mar 2017
Termination of appointment of Malcolm Joseph Harrison as a director on 1 August 2016
08 Mar 2017
Appointment of Mr Stefan Bailie as a director on 1 August 2016
08 Mar 2017
Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom to 85 Francis Street Lurgan Co. Armagh BT66 6DN on 8 March 2017
08 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-07
04 Mar 2016
Incorporation
Statement of capital on 2016-03-04
  • GBP 1

Similar Companies

PERFORMANCE AUTO PARTS UK LIMITED PERFORMANCE AUTOMOBILES LTD PERFORMANCE AUTOWORKS LLP PERFORMANCE AVIATION INTERNATIONAL LIMITED PERFORMANCE BARTENDING UK LTD PERFORMANCE BASE LTD PERFORMANCE BASED NAVIGATION SYSTEMS CONSULTANCY LTD