About

Registered Number: 04733759
Date of Incorporation: 14/04/2003 (18 years ago)
Company Status: Active
Registered Address: Ashdown House, Unit 9 Charlwoods Road, East Grinstead, West Sussex, RH19 2HJ

 

Having been setup in 2003, Act Performance Products Ltd are based in East Grinstead in West Sussex, it's status in the Companies House registry is set to "Active". Lamont, Janet Elizabeth, Lamont, Timothy Michael are the current directors of the business. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMONT, Janet Elizabeth 16 April 2003 - 1
LAMONT, Timothy Michael 16 April 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy Michael Lamont/
1960-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Janet Elizabeth Lamont/
1967-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 19 April 2019
AA - Annual Accounts 12 October 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 12 May 2015
AD01 - Change of registered office address 11 May 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 26 April 2011
CH01 - Change of particulars for director 22 April 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 07 June 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 19 June 2008
AA - Annual Accounts 08 November 2007
363s - Annual Return 23 May 2007
AA - Annual Accounts 20 October 2006
363s - Annual Return 11 May 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 02 September 2004
288c - Notice of change of directors or secretaries or in their particulars 26 July 2004
288c - Notice of change of directors or secretaries or in their particulars 26 July 2004
287 - Change in situation or address of Registered Office 26 July 2004
363s - Annual Return 26 April 2004
288c - Notice of change of directors or secretaries or in their particulars 11 December 2003
288c - Notice of change of directors or secretaries or in their particulars 11 December 2003
287 - Change in situation or address of Registered Office 11 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2003
225 - Change of Accounting Reference Date 23 May 2003
287 - Change in situation or address of Registered Office 23 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
NEWINC - New incorporation documents 14 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.