Performance Tyres (leeds) Limited HARROGATE


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.

Performance Tyres (leeds) Limited Address / Contact

Office Address 3 Greengate
Office Address2 Cardale Park
Town Harrogate
Post code HG3 1GY
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Richard D.

Position: Director

Appointed: 11 November 2019

Jason M.

Position: Director

Appointed: 20 February 2015

Alan S.

Position: Director

Appointed: 20 February 2015

Resigned: 06 December 2019

People with significant control

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

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2019-12-31
filed on: 9th, October 2020
Free Download (8 pages)

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