PERFORMANCE DIRECT (BRISTOL) LIMITED

Profile PERFORMANCE DIRECT (BRISTOL) LIMITED

Actual on 01.04.2021
Company name
PERFORMANCE DIRECT (BRISTOL) LIMITED
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Company number
07053856
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 October 2009
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 26 October 2021 due by Tuesday, 09 November 2021

Last statement dated Monday, 26 October 2020

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
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Registered office address
UNIT 1 NORTH ROAD BUSINESS PARK, 80 NORTH ROAD YATE, BRISTOL, BS37 7PR
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PSC and Officers PERFORMANCE DIRECT (BRISTOL) LIMITED

Officers

(as of 20.09.2020)

THOMPSON, Adrian Leslie Paul
Status: Active
Appointed on: Thursday, 22 October 2009
Correspondence address: 31 Lingfield Park, Downend, Bristol, United Kingdom, BS16 6RN
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: England
THOMPSON, Miranda Jane
Status: Active
Appointed on: Thursday, 22 October 2009
Correspondence address: 31 Lingfield Park, Downend, Bristol, United Kingdom, BS16 6RN
Role: Secretary
THOMPSON, Miranda Jane
Status: Active
Appointed on: Thursday, 22 October 2009
Correspondence address: 31 Lingfield Park, Downend, Bristol, United Kingdom, BS16 6RN
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.04.2021)

Mr Adrian Leslie Paul Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Bristol
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Miranda Jane Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Bristol
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors