PERFORMANCE EDGE REMAPS LIMITED
AIR ACCOUNTING LTD PARK VIEW BUSINESS CENTRE, COMBERMERE, WHITCHURCH SY13 4AL- Active
- Private Limited Company
- Company No. 12337090
- Last Updated: 01 Mar 2024
Company Profile
PERFORMANCE EDGE REMAPS LIMITED was incorporated on Wednesday, November 27, 2019 as a Private Limited Company with registered address in WHITCHURCH. PERFORMANCE EDGE REMAPS LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 4 years 11 months and 13 days.
| Name | PERFORMANCE EDGE REMAPS LIMITED |
|---|---|
| Company number | 12337090 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AIR ACCOUNTING LTD PARK VIEW BUSINESS CENTRE COMBERMERE WHITCHURCH SY13 4AL |
|---|---|
| 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 |
|---|---|
| Mjh Automotive Ltd Park View Business Centre, Combermere, SY13 4AL |
Dates: Friday, June 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew John Hill Nationality: British |
Dates: Wednesday, November 27, 2019 - Friday, June 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jade Lauren Harrold-Hill Nationality: British |
Dates: Wednesday, November 27, 2019 - Friday, June 17, 2022
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 | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PERFORMANCE EDGE REMAPS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERFORMANCE EDGE REMAPS LIMITED | 27 Nov 2019 |