Skg Performance Ltd in EASTBOURNE

Skg Performance Ltd EASTBOURNE

Skg Performance Ltd was dissolved on 2021-03-23. Skg Performance was a private limited company that was situated at 4A Gildredge Road, Eastbourne, BN21 4RL, East Sussex. The company (formally formed on 2003-07-02) was run by 1 director.
Director Susanne G. who was appointed on 06 December 2012.

The company was officially categorised as "wholesale trade of motor vehicle parts and accessories" (45310), "retail trade of motor vehicle parts and accessories" (45320). As stated in the CH database, there was a name alteration on 2005-08-19, their previous name was Kleemann Tuning. The latest confirmation statement was sent on 2019-07-02 and last time the accounts were sent was on 31 July 2018. 2015-07-02 is the date of the last annual return.

Skg Performance Ltd Address / Contact

Office Address	4a Gildredge Road
Town	Eastbourne
Post code	BN21 4RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04818295
Date of Incorporation	Wed, 2nd Jul 2003
Date of Dissolution	Tue, 23rd Mar 2021
Industry	Wholesale trade of motor vehicle parts and accessories
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	31st July
Company age	18 years old
Account next due date	Fri, 31st Jul 2020
Account last made up date	Tue, 31st Jul 2018
Next confirmation statement due date	Thu, 13th Aug 2020
Last confirmation statement dated	Tue, 2nd Jul 2019

Company staff

Susanne G.

Position: Director

Appointed: 06 December 2012

Steen G.

Position: Director

Appointed: 01 May 2009

Resigned: 06 December 2012

Sandra G.

Position: Secretary

Appointed: 01 December 2005

Resigned: 01 December 2005

Sune G.

Position: Director

Appointed: 01 December 2005

Resigned: 01 May 2010

Susanne G.

Position: Secretary

Appointed: 02 July 2003

Resigned: 06 December 2012

Steen G.

Position: Director

Appointed: 02 July 2003

Resigned: 01 December 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 2003

Resigned: 02 July 2003

People with significant control

Susanne G.

Notified on	2 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Kleemann Tuning	August 19, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 26th, March 2019	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 26th, March 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 17th, January 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/07/31 filed on: 14th, February 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/07/31 filed on: 29th, March 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/02 filed on: 13th, July 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/07/31 filed on: 20th, March 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/02 filed on: 5th, August 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 9th, January 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/02 filed on: 14th, August 2013	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2012/12/11 filed on: 11th, December 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/12/11 filed on: 11th, December 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/12/11. filed on: 11th, December 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 15th, November 2012	accounts	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/05/15 filed on: 13th, September 2012	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/02 filed on: 13th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/07/31 filed on: 25th, April 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/02 filed on: 21st, September 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/04/14 from Mayfield Garage High Street Mayfield East Sussex TN20 6AA filed on: 14th, April 2011	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 9th, December 2010	accounts	Free Download (10 pages)
CH01	On 2010/07/01 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/07/30 filed on: 30th, July 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/07/02 filed on: 30th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 4th, March 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/10/01 with complete member list filed on: 1st, October 2009	annual return	Free Download (3 pages)
288a	On 2009/05/09 Director appointed filed on: 9th, May 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 1st, May 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/07/22 with complete member list filed on: 22nd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 21st, February 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 21st, February 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 25th, July 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 25th, July 2007	accounts	Free Download (11 pages)
288c	Director's particulars changed filed on: 30th, March 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 30th, March 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/03/30 with complete member list filed on: 30th, March 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 30th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, March 2007	officers	Free Download (1 page)
353	Location of register of members filed on: 30th, March 2007	address	Free Download (1 page)
353	Location of register of members filed on: 30th, March 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/03/30 with complete member list filed on: 30th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 7th, July 2006	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 7th, July 2006	accounts	Free Download (2 pages)
288b	On 2005/12/23 Director resigned filed on: 23rd, December 2005	officers	Free Download (1 page)
288a	On 2005/12/23 New secretary appointed filed on: 23rd, December 2005	officers	Free Download (2 pages)
288b	On 2005/12/23 Secretary resigned filed on: 23rd, December 2005	officers	Free Download (1 page)
288a	On 2005/12/23 New director appointed filed on: 23rd, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/23 New director appointed filed on: 23rd, December 2005	officers	Free Download (2 pages)
288b	On 2005/12/23 Director resigned filed on: 23rd, December 2005	officers	Free Download (1 page)
288b	On 2005/12/23 Secretary resigned filed on: 23rd, December 2005	officers	Free Download (1 page)
288a	On 2005/12/23 New secretary appointed filed on: 23rd, December 2005	officers	Free Download (2 pages)
287	Registered office changed on 31/08/05 from: 98 valley drive brighton BN1 5FF filed on: 31st, August 2005	address	Free Download (1 page)
287	Registered office changed on 31/08/05 from: 98 valley drive brighton BN1 5FF filed on: 31st, August 2005	address	Free Download (1 page)
CERTNM	Company name changed kleemann tuning LIMITEDcertificate issued on 19/08/05 filed on: 19th, August 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed kleemann tuning LIMITEDcertificate issued on 19/08/05 filed on: 19th, August 2005	change of name	Free Download (2 pages)
353	Location of register of members filed on: 4th, August 2005	address	Free Download (1 page)
353	Location of register of members filed on: 4th, August 2005	address	Free Download (1 page)
363a	Annual return drawn up to 2005/08/04 with complete member list filed on: 4th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/04 with complete member list filed on: 4th, August 2005	annual return	Free Download (2 pages)
287	Registered office changed on 06/01/05 from: 4A gildredge road eastbourne east sussex BN21 4RL filed on: 6th, January 2005	address	Free Download (1 page)
287	Registered office changed on 06/01/05 from: 4A gildredge road eastbourne east sussex BN21 4RL filed on: 6th, January 2005	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 6th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 6th, January 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/07/27 with complete member list filed on: 27th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/27 with complete member list filed on: 27th, July 2004	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 2nd, July 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 2nd, July 2003	incorporation	Free Download (17 pages)
288b	On 2003/07/02 Secretary resigned filed on: 2nd, July 2003	officers	Free Download (1 page)
288b	On 2003/07/02 Secretary resigned filed on: 2nd, July 2003	officers	Free Download (1 page)

Skg Performance Ltd EASTBOURNE

Skg Performance Ltd Address / Contact

Company Information / Profile

Company staff

Susanne G.

Steen G.

Sandra G.

Sune G.

Susanne G.

Steen G.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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