HI-TECH PERFORMANCE LTD
24 DRAPERY, NORTHAMPTON NN1 2HG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07147495
- Last Updated: 01 Mar 2024
Company Profile
HI-TECH PERFORMANCE LTD was incorporated on Friday, February 5, 2010 as a Private Limited Company with registered address in NORTHAMPTON. HI-TECH PERFORMANCE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 14 years 8 months and 17 days.
| Name | HI-TECH PERFORMANCE LTD |
|---|---|
| Company number | 07147495 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
24 DRAPERY NORTHAMPTON NN1 2HG |
|---|---|
| Country Of Origin | ENGLAND |
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 Dominika Franczak Nationality: Polish |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Kamila Kowalczyk Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Janusz Kowalczyk Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-722 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
No mortgages have been registered against HI-TECH PERFORMANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HI-TECH PERFORMANCE LTD | 05 Feb 2010 |
| HI-TECH ENGINEERING LTD | 20 Jul 2017 |