Performance Tyres (leeds) started in year 2015 as Private Limited Company with registration number 09451236. The Performance Tyres (leeds) company has been functioning successfully for 5 years now and its status is active. The firm's office is based in Harrogate at 3 Greengate. Postal code: HG3 1GY.
The company has 2 directors, namely Richard D., Jason M.. Of them, Jason M. has been with the company the longest, being appointed on 20 February 2015 and Richard D. has been with the company for the least time - from 11 November 2019. As of 29 October 2020, there was 1 ex director - Alan S.. There were no ex secretaries.
| Office Address | 3 Greengate |
| Office Address2 | Cardale Park |
| Town | Harrogate |
| Post code | HG3 1GY |
| Country of origin | United Kingdom |
| Registration Number | 09451236 |
| Date of Incorporation | Fri, 20th Feb 2015 |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Thu, 31st Dec 2020 (63 days left) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Sun, 10th Jan 2021 (2021-01-10) |
| Last confirmation statement dated | Fri, 29th Nov 2019 |
Position: Director
Appointed: 11 November 2019
Position: Director
Appointed: 20 February 2015
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats established, there is Catherine M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Richard D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jason M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Catherine M.
| Notified on | 29 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Richard D.
| Notified on | 29 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason M.
| Notified on | 6 April 2016 |
| Ceased on | 3 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan S.
| Notified on | 6 April 2016 |
| Ceased on | 29 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2019-12-31 filed on: 9th, October 2020 |
accounts | Free Download (8 pages) |
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