PERFORMANCE PEUGEOT LIMITED

Profile PERFORMANCE PEUGEOT LIMITED

Actual on 01.08.2021
Company name
PERFORMANCE PEUGEOT LIMITED
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Company number
07882434
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 December 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
LYMORE VILLA 162A LONDON ROAD, CHESTERTON, SLATERS CHARTERED ACCOUNTANTS, STAFFORDSHIRE, NEWCASTLE, ST5 7JB
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PSC and Officers PERFORMANCE PEUGEOT LIMITED

Officers

(as of 20.09.2020)

HEATLEY, Gavin Richard
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: Dairyhouse Farm, Dairyhouse Lane Dilhorne, Stoke-On-Trent, United Kingdom, Staffordshire, ST10 2PW
Nationality: British
Date of birth: October 1989
Role: Director
Occupation: Director
Country of residence: United Kingdom
WELCH, Peter Jason
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: Lymore Villa 162a London Road, Chesterton, SLATERS CHARTERED ACCOUNTANTS, Newcastle, England, Staffordshire, ST5 7JB
Nationality: English
Date of birth: October 1963
Role: Director
Occupation: Mechanical Engineer
Country of residence: England
HEATLEY, Gavin Richard
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Saturday, 30 June 2012
Correspondence address: Dairyhouse Farm, Dairyhouse Lane Dilhorne, Stoke-On-Trent, United Kingdom, Staffordshire, ST10 2PW
Role: Secretary
WELCH, Jamie Patrick
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Wednesday, 01 January 2014
Correspondence address: The Oaks Dairyhouse Lane, Dilhorne, Stoke-On-Trent, United Kingdom, Staffordshire, ST10 2PW
Nationality: British
Date of birth: July 1989
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Gavin Heatley
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Lymore Villa Newcastle, England, Staffordshire
Nationality: English
Date of birth: October 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Peter Jason Welch
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Lymore Villa Newcastle, England, Staffordshire
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent