EARL'S PERFORMANCE PRODUCTS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
EARL'S PERFORMANCE PRODUCTS (U.K.) LIMITED
COMPANY NUMBER
02560671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
21/11/1990
(34years old)
WEBSITE
www.earls.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
21/11/1990
24/01/1991
WORLDSAFE LIMITED
NOTTINGHAMSHIRE
NG18 1BN
Telephone: 01327858221
TPS: No
70-72 Nottingham Road
Mansfield
Nottinghamshire
NG18 1BN
Unit 15
Silverstone Circuit
Silverstone
Towcester, Northamptonshire
NN12 8TL
Telephone: 858221
Unit 17
Silverstone Circuit
Silverstone
Towcester, Northamptonshire
NN12 8TL
Telephone: 858221
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EARL'S PERFORMANCE PRODUCTS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EARL'S PERFORMANCE PRODUCTS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARL'S PERFORMANCE PRODUCTS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/1991 - Present (33years) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
07/02/2020 - Present (4 years and 9 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 21/11/1993 - 21/12/2016 (23 years and 1 months) Secretary: 21/11/1991 - 21/12/2016 (25 years and 1 months) Born in Jun 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
21/11/1991 - 21/06/2002 (10 years and 7 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 08/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Board Member Jane Frances Docking (921545530) Appointed |
| 26/11/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 10/02/2017 | Richard Anthony Puxty (902052987) has left the board |
| 08/12/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Accounts filed |
| 27/11/2015 | New Confirmation Statement filed |
| 25/11/2015 | New Accounts filed |
| 12/03/2015 | New Confirmation Statement filed |
| 21/06/2014 | New Accounts filed |
| 29/11/2013 | New Confirmation Statement filed |
| 07/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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