EARL'S PERFORMANCE PRODUCTS (U.K.) LIMITED
70 - 72 NOTTINGHAM ROAD, MANSFIELD, NOTTINGHAMSHIRE NG18 1BN- Active
- Private Limited Company
- Company No. 02560671
- Last Updated: 01 Mar 2024
Company Profile
EARL'S PERFORMANCE PRODUCTS (U.K.) LIMITED was incorporated on Wednesday, November 21, 1990 as a Private Limited Company with registered address in NOTTINGHAMSHIRE. EARL'S PERFORMANCE PRODUCTS (U.K.) LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 33 years 11 months and 17 days.
| Name | EARL'S PERFORMANCE PRODUCTS (U.K.) LIMITED |
|---|---|
| Company number | 02560671 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 - 72 NOTTINGHAM ROAD MANSFIELD NOTTINGHAMSHIRE NG18 1BN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jane Frances Docking Nationality: British |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan George Docking Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (233 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EARL'S PERFORMANCE PRODUCTS (U.K.) LIMITED | 21 Nov 1990 |