OLD HALL PERFORMANCE LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
OLD HALL PERFORMANCE LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
OLD HALL PERFORMANCE LIMITED was incorporated 18 years ago on 07/07/2005 and has the registered number: 05502304. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OLD HALL PERFORMANCE LIMITED was incorporated 18 years ago on 07/07/2005 and has the registered number: 05502304. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OLD HALL PERFORMANCE LIMITED - SOLIHULL
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MARSTON HOUSE, 5 ELMDON LANE
SOLIHULL
B37 7DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN FREDERICK MORRIS | Apr 1944 | British | Director | 2005-07-12 | CURRENT |
MR JAMES EDWIN MORRIS | Aug 1968 | British | Director | 2005-07-12 | CURRENT |
MR JOHN HOTCHKIS | Feb 1959 | American | Director | 2022-10-21 | CURRENT |
MR CAMERON EVANS | Sep 1968 | American | Director | 2022-10-21 | CURRENT |
MR JOHN FREDERICK MORRIS | Apr 1944 | British | Secretary | 2005-07-12 | CURRENT |
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2005-07-07 UNTIL 2005-07-07 | RESIGNED | ||
RWL DIRECTORS LIMITED | Corporate Director | 2005-07-07 UNTIL 2005-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Finlay Hotchkis, Jnr | 2016-04-06 | 2/1959 | Ownership of shares 25 to 50 percent | |
Mr James Edwin Morris | 2016-04-06 | 8/1968 | Voting rights 25 to 50 percent | |
Mr John Frederick Morris | 2016-04-06 | 4/1944 | Voting rights 25 to 50 percent |