PERFORMANCE FLUIDS LIMITED
Active - Accounts Filed
General Information
NAME
PERFORMANCE FLUIDS LIMITED
COMPANY NUMBER
03934798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
28/02/2000
(24 years and 9 months old)
WEBSITE
www.performancefluids.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BB9 8TF
Telephone: 01282878240
TPS: No
Unit 1
Hodge Bank Business Park
Reedyford Road
NELSON
BB9 8TF
Unit 101
Imex Spaces Business Centre
Lomeshaye Business Village Villages
Nelson, Lancashire
BB9 7DR
Telephone: 878240
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 |
|---|---|---|
| INNOVATIVE LUBRICANTS LIMITED | Non-Trading | View Report |
| PERFORMANCE FLUIDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Board Member Hefin Owen Parry (931118568) Appointed |
Credit Risk Overview
Want to learn more about PERFORMANCE FLUIDS 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 PERFORMANCE FLUIDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFORMANCE FLUIDS 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 |
|---|---|---|---|---|
|
28/02/2000 - Present (24 years and 9 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVATIVE LUBRICANTS LIMITED | Non-Trading | View Report |
| PERFORMANCE FLUIDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Board Member Hefin Owen Parry (931118568) Appointed |
| 29/04/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Board Member Sean Christopher Bergin (911538329) Appointed |
| 18/04/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 15/01/2020 | New Board Member Suzanne Michelle Hollos (926599743) Appointed |
| 15/01/2020 | Change in Reg. Office |
| 09/04/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Board Member David Neil Horsfield (919544587) Appointed |
| 09/08/2018 | Jan Paul Urbanowicz (924437237) has left the board |
| 27/04/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 22/03/2018 | Richard Edmondson (918368182) has left the board |
| 22/03/2018 | New Board Member Jan Paul Urbanowicz (924437237) Appointed |
| 02/05/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 18/12/2013 | New Board Member Richard Edmondson (918368182) Appointed |
| 16/05/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
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