DTN PERFORMANCE LTD
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7QG

Company number 04930652
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 87 CHEAPSIDE ROAD, ASCOT, BERKSHIRE, SL5 7QG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 . The most likely internet sites of DTN PERFORMANCE LTD are www.dtnperformance.co.uk, and www.dtn-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Dtn Performance Ltd is a Private Limited Company. The company registration number is 04930652. Dtn Performance Ltd has been working since 14 October 2003. The present status of the company is Active. The registered address of Dtn Performance Ltd is 87 Cheapside Road Ascot Berkshire Sl5 7qg. . CHELL, Pauline is a Secretary of the company. CHELL, Pauline is a Director of the company. CHELL, Simon is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
CHELL, Pauline
Appointed Date: 14 October 2003

Director
CHELL, Pauline
Appointed Date: 01 August 2007
88 years old

Director
CHELL, Simon
Appointed Date: 14 October 2003
55 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 14 October 2003
Appointed Date: 14 October 2003

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 14 October 2003
Appointed Date: 14 October 2003

Persons With Significant Control

Mr Simon Chell
Notified on: 14 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

DTN PERFORMANCE LTD Events

20 Oct 2016
Confirmation statement made on 14 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1

06 Nov 2015
Director's details changed for Pauline Chell on 10 October 2015
06 Nov 2015
Registered office address changed from Orchard House Buckhurst Road Ascot Berkshire SL5 7RS to 87 Cheapside Road Ascot Berkshire SL5 7QG on 6 November 2015
...
... and 29 more events
14 Oct 2003
Director resigned
14 Oct 2003
Secretary resigned
14 Oct 2003
New director appointed
14 Oct 2003
New secretary appointed
14 Oct 2003
Incorporation