Company NamePerformance28 Limited
Company StatusActive
Company Number11757686
CategoryPrivate Limited Company
Incorporation Date9 January 2019(5 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameMr Pericles Ataliotis
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7-9 Front Street
Chester Le Street
Co. Durham
DH3 3BQ
Director NameMr Aidan David Sunter
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7-9 Front Street
Chester Le Street
Co. Durham
DH3 3BQ
Director NameMr Anthony Thomson
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2019(2 months after company formation)
Appointment Duration5 years, 1 month
RoleSales Director
Country of ResidenceEngland
Correspondence Address7-9 Front Street
Chester Le Street
Co. Durham
DH3 3BQ

Location

Registered AddressPerformance28 Unit 28, Third Avenue
Drum Industrial Estate
Chester Le Street
DH2 1AY
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
ParishNorth Lodge
WardNorth Lodge
Built Up AreaSunderland

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return8 January 2024 (3 months, 1 week ago)
Next Return Due22 January 2025 (9 months, 1 week from now)

Charges

9 August 2022Delivered on: 11 August 2022
Persons entitled: Santander Consumer (UK) PLC

Classification: A registered charge
Outstanding

Filing History

1 March 2021Total exemption full accounts made up to 31 January 2021 (9 pages)
26 January 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
23 September 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
17 January 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
18 March 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Emi options 04/03/2019
(2 pages)
15 March 2019Appointment of Mr Anthony Thomson as a director on 14 March 2019 (2 pages)
9 January 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-01-09
  • GBP 100
(36 pages)