PERFORMANCE PLASTICS LIMITED - POOLE
| Company Profile | Company Filings |
Overview
PERFORMANCE PLASTICS LIMITED is a Private Limited Company from POOLE UNITED KINGDOM and has the status: Active.
PERFORMANCE PLASTICS LIMITED was incorporated 23 years ago on 21/09/2000 and has the registered number: 04075687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PERFORMANCE PLASTICS LIMITED was incorporated 23 years ago on 21/09/2000 and has the registered number: 04075687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PERFORMANCE PLASTICS LIMITED - POOLE
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TOWNGATE HOUSE
POOLE
DORSET
BH15 2PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID SMITH | Jul 1963 | British | Director | 2001-01-22 | CURRENT |
| MRS RACHEL JUNE HOLLOWAY | May 1969 | British | Director | 2000-09-21 | CURRENT |
| ANDREW HOLLOWAY | Aug 1966 | British | Director | 2000-09-21 | CURRENT |
| MRS RACHEL JUNE HOLLOWAY | May 1969 | British | Secretary | 2000-09-21 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-09-21 UNTIL 2000-09-21 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-21 UNTIL 2000-09-21 | RESIGNED | ||
| EDWARD THURLOWAY | Jan 1961 | British | Director | 2003-05-01 UNTIL 2008-09-30 | RESIGNED |
| JAMES BAIRD | May 1964 | British | Director | 2001-11-01 UNTIL 2008-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Andrew Holloway | 2017-04-06 | 8/1966 | Poole Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Holloway | 2016-04-06 - 2016-04-06 | 8/1966 | Burley Hampshire |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Significant influence or control |
| Mr David Smith | 2016-04-06 | 7/1963 | Poole Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PERFORMANCE PLASTICS LIMITED | 2024-04-09 | 31-12-2023 | 21,587 Cash 216,907 equity |
| PERFORMANCE PLASTICS LIMITED | 2023-08-16 | 31-12-2022 | 107,669 Cash 236,484 equity |
| PERFORMANCE PLASTICS LIMITED | 2022-03-31 | 31-12-2021 | 226,272 Cash 238,563 equity |
| Performance Plastics Limited - Period Ending 2020-12-31 | 2021-08-24 | 31-12-2020 | £53,902 Cash £203,576 equity |
| Performance Plastics Limited - Period Ending 2019-12-31 | 2020-12-12 | 31-12-2019 | £2,962 Cash £170,140 equity |
| Performance Plastics Limited - Period Ending 2018-12-31 | 2019-05-14 | 31-12-2018 | £19,221 Cash £179,990 equity |
| Performance Plastics Limited - Period Ending 2017-12-31 | 2018-04-18 | 31-12-2017 | £15,498 Cash £185,956 equity |
| Performance Plastics Limited - Period Ending 2016-12-31 | 2017-05-19 | 31-12-2016 | £20,326 Cash £237,252 equity |