PERFORMANCE CAR CLUB LIMITED

Profile PERFORMANCE CAR CLUB LIMITED

Actual on 01.08.2021
Company name
PERFORMANCE CAR CLUB LIMITED
copy
copied
Company number
04277473
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 28 August 2001
copy
copied
Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 18 September 2021 due by Saturday, 02 October 2021

Last statement dated Friday, 18 September 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
copy
copied
Registered office address
THE STRAW BARN UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, BEDS, SHILLINGTON, SG5 3PF
copy
copied

PSC and Officers PERFORMANCE CAR CLUB LIMITED

Officers

(as of 19.09.2020)

AVERY, John
Status: Active
Appointed on: Friday, 01 July 2011
Correspondence address: The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, United Kingdom, Beds, SG5 3PF
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARDWICKE, Robert Lawrence Vigor
Status: Not active
Appointed on: Monday, 12 August 2002
Resigned on: Friday, 01 December 2006
Correspondence address: Stanmore House, Ewen, Cirencester, Gloucestershire, GL7 6BU
Role: Secretary
AVERY, John
Status: Not active
Appointed on: Tuesday, 28 August 2001
Resigned on: Friday, 19 November 2010
Correspondence address: The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, United Kingdom, Beds, SG5 3PF
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PYRMONT LIMITED
Status: Not active
Appointed on: Tuesday, 20 October 2009
Resigned on: Friday, 19 November 2010
Correspondence address: The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, United Kingdom, Beds, SG4 7SJ
Role: Corporate Secretary
Place registered: SHILLINGTON, UK
Registration number: 3301463
MURZELL, Iain Justin
Status: Not active
Appointed on: Monday, 15 April 2002
Resigned on: Friday, 28 March 2003
Correspondence address: 14 Sleaford Close, Grange Park, Swindon, Wiltshire, SN5 6JU
Role: Secretary
BOWYER, Peter
Status: Not active
Appointed on: Tuesday, 28 August 2001
Resigned on: Monday, 15 April 2002
Correspondence address: Amber Cottage Burbage, Marlborough, Wiltshire, SN8 3BU
Nationality: English
Role: Secretary
MANSFIELD, Sandra Mary
Status: Not active
Appointed on: Wednesday, 14 June 2006
Resigned on: Saturday, 28 August 2010
Correspondence address: 6 Old Post Office Lane, Netheravon, Wiltshire, SP4 9RD
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
PYRMONT LIMITED
Status: Not active
Appointed on: Tuesday, 20 October 2009
Resigned on: Saturday, 28 August 2010
Correspondence address: The Straw Barn Meppershall Road, Shillington, Hitchin, United Kingdom, Hertfordshire, SG5 3PF
Role: Corporate Secretary
Place registered: THE STRAW BARN, SG5 3PF
Registration number: 3301463
MORGAN, Stuart Ashley
Status: Not active
Appointed on: Saturday, 06 July 2019
Resigned on: Saturday, 31 August 2019
Correspondence address: The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Beds, SG5 3PF
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DURHAM, Andrew Paul
Status: Not active
Appointed on: Friday, 19 February 2010
Resigned on: Thursday, 01 July 2010
Correspondence address: The Straw Barn Meppershall Road, Shillington, Hitchin, United Kingdom, Hertfordshire, SG5 3PF
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Mechanic
Country of residence: United Kingdom
HARDWICKE, Rachel
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Thursday, 01 September 2005
Correspondence address: Stanmore House, Ewen, Cirencester, Gloucestershire, GL7 6BU
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Director
FARROW, Juan
Status: Not active
Appointed on: Wednesday, 07 November 2001
Resigned on: Thursday, 20 December 2001
Correspondence address: 11 Saint Margarets Close, Calne, Wiltshire, SN11 0UQ
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Independant Financial Adviser
MANSFIELD, Sandra Mary
Status: Not active
Appointed on: Friday, 19 November 2010
Resigned on: Thursday, 30 June 2011
Correspondence address: The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, United Kingdom, Beds, SG5 3PF
Role: Secretary
MANSFIELD, Sandra Mary
Status: Not active
Appointed on: Friday, 19 November 2010
Resigned on: Thursday, 30 June 2011
Correspondence address: The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, United Kingdom, Beds, SG5 3PF
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
AVERY, John
Status: Not active
Appointed on: Wednesday, 12 September 2007
Resigned on: Tuesday, 20 October 2009
Correspondence address: 109 The Mall, Old Town, Swindon, Wiltshire, SN1 4JE
Role: Secretary
JENKINS, Christopher John
Status: Not active
Appointed on: Monday, 17 October 2016
Resigned on: Tuesday, 24 January 2017
Correspondence address: The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Beds, SG5 3PF
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
Country of residence: England
KIRBY, Stephen Michael
Status: Not active
Appointed on: Monday, 17 October 2016
Resigned on: Tuesday, 24 January 2017
Correspondence address: The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Beds, SG5 3PF
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: England
CDF FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 28 August 2001
Resigned on: Tuesday, 28 August 2001
Correspondence address: 188/196 Old Street, London, EC1V 9FR
Role: Corporate Nominee Director
CDF SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 28 August 2001
Resigned on: Tuesday, 28 August 2001
Correspondence address: 188/196 Old Street, London, EC1V 9FR
Role: Corporate Nominee Secretary
VIGOR HARDWICK, Robert Lawrence
Status: Not active
Appointed on: Monday, 15 April 2002
Resigned on: Wednesday, 01 September 2004
Correspondence address: Stanmore House, Ewen, Cirencester, Gloucestershire, GL7 6BU
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Financial Adviser
MURZELL, Iain Justin
Status: Not active
Appointed on: Wednesday, 07 November 2001
Resigned on: Wednesday, 08 January 2003
Correspondence address: 14 Sleaford Close, Grange Park, Swindon, Wiltshire, SN5 6JU
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Financial Consultants
Show all records Hide
Person with significant control

(as of 01.08.2021)

Mr John Avery
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Straw Barn Shillington, Beds
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr John Avery
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Straw Barn Shillington, Beds
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent