HARWOOD PERFORMANCE SOURCE LTD
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY DE24 8HG- Active
- Private Limited Company
- Company No. 06069953
- Last Updated: 01 Mar 2024
Company Profile
HARWOOD PERFORMANCE SOURCE LTD was incorporated on Friday, January 26, 2007 as a Private Limited Company with registered address in DERBY. HARWOOD PERFORMANCE SOURCE LTD 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 17 years 9 months and 15 days.
| Name | HARWOOD PERFORMANCE SOURCE LTD |
|---|---|
| Company number | 06069953 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE PRIDE PARK DERBY DE24 8HG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 William Paul Giles Harwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anne Harwood 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 | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
No mortgages have been registered against HARWOOD PERFORMANCE SOURCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HARWOOD PERFORMANCE SOURCE LTD | 26 Jan 2007 |