UK PERFORMANCE PARTS LIMITED
61 PLODDER LANE, FARNWORTH, BOLTON, LANCASHIRE BL4 0BX- Active
- Private Limited Company
- Company No. 06458665
- Last Updated: 01 Mar 2024
Company Profile
UK PERFORMANCE PARTS LIMITED was incorporated on Thursday, December 20, 2007 as a Private Limited Company with registered address in LANCASHIRE. UK PERFORMANCE PARTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 9 months.
| Name | UK PERFORMANCE PARTS LIMITED |
|---|---|
| Company number | 06458665 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 PLODDER LANE, FARNWORTH BOLTON LANCASHIRE BL4 0BX |
|---|---|
| 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 |
|---|---|
| Dpm Holdings Nw Limited Plodder Lane, Farnworth, BL4 0BX |
Dates: Monday, January 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Deborah Mccallum Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Mccallum Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UK PERFORMANCE PARTS LIMITED | 20 Dec 2007 |