TYPHOON PERFORMANCE PRODUCTS LIMITED
LANCASHIRE MATRICE TECHNOLOGY LIMITED

Hellopages » Lancashire » Wyre » FY7 6EB

Company number 02791731
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address 17 ST PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Current accounting period extended from 30 September 2016 to 31 March 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TYPHOON PERFORMANCE PRODUCTS LIMITED are www.typhoonperformanceproducts.co.uk, and www.typhoon-performance-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Typhoon Performance Products Limited is a Private Limited Company. The company registration number is 02791731. Typhoon Performance Products Limited has been working since 19 February 1993. The present status of the company is Active. The registered address of Typhoon Performance Products Limited is 17 St Peters Place Fleetwood Lancashire Fy7 6eb. . MCGRATH, Rosalyn is a Secretary of the company. MCGRATH, Rosalyn is a Director of the company. WOOLSTENCROFT, David Harold, Dr is a Director of the company. Secretary BACON, Christopher Matthew has been resigned. Secretary CARRUTHERS, Ann has been resigned. Secretary CARRUTHERS, Ann has been resigned. Secretary HARRISON, Ruth has been resigned. Secretary HOGG, Paul, Professor has been resigned. Secretary MCGRATH, Rosalyn has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director DOUMEINGTS, Dominique has been resigned. Director HOGG, Paul Jonathan, Professor has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Director WOOLSTENCROFT, David Harold, Dr has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCGRATH, Rosalyn
Appointed Date: 21 December 2014
Director
MCGRATH, Rosalyn
Appointed Date: 23 December 2006
68 years old
Director
WOOLSTENCROFT, David Harold, Dr
Appointed Date: 27 October 2014
73 years old

Resigned Directors

Secretary
BACON, Christopher Matthew
Resigned: 22 April 1993
Appointed Date: 03 March 1993
Secretary
CARRUTHERS, Ann
Resigned: 21 December 2014
Appointed Date: 23 December 2006
Secretary
CARRUTHERS, Ann
Resigned: 01 February 2004
Appointed Date: 01 March 2000
Secretary
HARRISON, Ruth
Resigned: 01 March 2000
Appointed Date: 01 April 1998
Secretary
HOGG, Paul, Professor
Resigned: 01 April 1998
Appointed Date: 28 January 1994
Secretary
MCGRATH, Rosalyn
Resigned: 23 December 2006
Appointed Date: 01 February 2004
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 03 March 1993
Appointed Date: 19 February 1993
Director
DOUMEINGTS, Dominique
Resigned: 06 June 1997
Appointed Date: 21 February 1995
65 years old
Director
HOGG, Paul Jonathan, Professor
Resigned: 31 December 2006
Appointed Date: 03 March 1993
70 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 03 March 1993
Appointed Date: 19 February 1993
Director
WOOLSTENCROFT, David Harold, Dr
Resigned: 24 August 1998
Appointed Date: 03 March 1993
73 years old
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 03 March 1993
Appointed Date: 19 February 1993

Persons With Significant Control

Dr David Harold Woolstencroft
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

TYPHOON PERFORMANCE PRODUCTS LIMITED Events

27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
29 Jun 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 May 2016
Registration of charge 027917310001, created on 17 May 2016
19 Apr 2016
Change of share class name or designation
...
... and 80 more events
08 Mar 1993
Secretary resigned;new secretary appointed;director resigned
08 Mar 1993
Registered office changed on 08/03/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ
08 Mar 1993
Director resigned;new director appointed
08 Mar 1993
Director resigned;new director appointed
19 Feb 1993
Incorporation

TYPHOON PERFORMANCE PRODUCTS LIMITED Charges

17 May 2016
Charge code 0279 1731 0001
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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