PERFORMANCE PARTS LTD.

UNITS 3 & 4, BROAD MARCH LONG MARCH INDUSTRIAL ESTATE, DAVENTRY  NN11 4HE
  • Active
  • Private Limited Company
  • Company No. 03710776
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PERFORMANCE PARTS LTD. was incorporated on Wednesday, February 10, 1999 as a Private Limited Company with registered address in DAVENTRY. PERFORMANCE PARTS LTD. has the status: Active and it's listed in the following category: Sale, maintenance and repair of motorcycles and related parts and accessories. This Private Limited Company has been operating for 26 years and 13 days.

Name PERFORMANCE PARTS LTD.
Company number 03710776
Company type Private Limited Company
Incorporation date 10 Feb 1999
Status Active
Industry (SIC 2007)

Address

Registered Address UNITS 3 & 4
BROAD MARCH LONG MARCH INDUSTRIAL ESTATE
DAVENTRY
NN11 4HE
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
Mr Andrew Charles Wilkes Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Colin Kenneth Peabody Nationality: British 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 28 February
Next annual accounts due 30 November 2024, (-85 days left)
Latest accounts 28 February 2023
Next confirmation statement due 10 March 2017
Last confirmation statement dated 10 February 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
PERFORMANCE PARTS LTD. 10 Feb 1999